DOSSIERS / SCI FERRARI
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Company dossier

SCI FERRARI

FRANCE · COMPANY · INCORPORATED 2007-06-14
KYBE ID: FR-498539808 · 498539808 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI FERRARI
fr_insee
498539808
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-14
fr_insee
IMP DE LA SALIS, CHEMIN DE LA LINOTTE, 13600 LA CIOTAT
fr_insee
68.20A
fr_insee
€100
fr_insee

Connections

12 links
Shared operator — likely the same administrator
WAIKIKI BEACHShared officer / director · 2 share thisROLAND FERRARI SARLShared officer / director · 4 share thisSCI P.S.BShared officer / director · 4 share thisANIMA COMMUNICATIONShared officer / director · 4 share thisBORDEAUX COMMShared officer / director · 9 share thisPROMACHOS HOLDINGShared officer / director · 9 share thisCAMILEAShared officer / director · 9 share thisTICLEYShared officer / director · 9 share thisSCI ALMASO IMMOShared officer / director · 9 share thisCAISSE CREDIT MUTUEL NICE BAIE ANGESShared officer / director · 9 share thisENTREPRISE FERRARIShared officer / director · 9 share thisSIGNORAShared officer / director · 9 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

3 people
NameRoleFromSource
ROLAND FERRARIDirecteur—France registry
ANNIE FERRARIDirigeant—France registry
SOPHIE FERRARIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FERARY · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100