DOSSIERS / SCI FERCA
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Company dossier

SCI FERCA

FRANCE · COMPANY · INCORPORATED 2005-09-01
KYBE ID: FR-483888632 · 483888632 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI FERCA
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483888632
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dissolved
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Real-estate civil company (SCI)
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2005-09-01
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LA TOUR DE MENIVES, 49400 SAUMUR
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68.20B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
KATHY BLARDATShared registered address · 4 share thisLYRES POUR LIREShared registered address · 4 share thisGESIMIShared registered address · 4 share thisSCI RICARTShared officer / director · 6 share thisD.A.K.Shared officer / director · 6 share thisSCI DE MENIVESShared officer / director · 6 share thisGESIMIShared officer / director · 6 share thisALBATROSShared officer / director · 6 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

4 people
NameRoleFromSource
ALBATROSDirigeant—France registry
ERCEFINDirigeant—France registry
TRICOMCONCEPTIONDirigeant—France registry
JEAN PIERRE CALESTROUPATPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement modifiant le plan de redressement