KYBE — See who's really behind any company

Company dossier

SCI DEFER

FRANCE · COMPANY · INCORPORATED 2005-06-28
KYBE ID: FR-483072591 · 483072591 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DEFER

fr_insee

Registration483072591

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-06-28

fr_insee

Registered address35 RUE DE LA FRATERNITE, 69150 DECINES-CHARPIEU

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Companies at this address

9 total

COQUEMONT CYCLESdissolved E FERLAYdissolved FRANCOIS GALESdissolved JEANETTE MAPAdissolved JUSTINO VITORIAdissolved MICHEL FERLAYdissolved MICKAEL MANUEL ARRIAZAdissolved Samvel Matevossianactive

Connections

4 links

Shared operator — likely the same administrator

GFV DE LA BAGNOLETTEShared officer / director · 2 share this CYCLETERShared officer / director · 4 share this SCI CLAVEShared officer / director · 4 share this E FERLAYShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MICHEL FERLAY	Dirigeant	—	France registry
EMMANUEL FERLAY	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100