DOSSIERS / SCI FERMOU
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Company dossier

SCI FERMOU

FRANCE · COMPANY · INCORPORATED 2005-12-15
KYBE ID: FR-487537151 · 487537151 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI FERMOU
fr_insee
487537151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-15
fr_insee
2022-08-31
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RUE DE MONCONTOUR, 37210 VOUVRAY
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTIAN JACQUES FERAYAdministrateurFrance registry
AGNES MICHELLE FERAYMembre du directoireFrance registry
ALEXANDRE CHARLES PAUL FERAYMembre du directoireFrance registry
FABRICE PASCAL FERAYMembre du directoireFrance registry
GILLES JEAN-CLAUDE FERAYMembre du directoireFrance registry
JACQUELINE MARIE HENRIETTE MOUGINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off