DOSSIERS / SOCIETE CIVILE IMMOBILIERE CANFERIN
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Company dossier

SOCIETE CIVILE IMMOBILIERE CANFERIN

FRANCE · COMPANY · INCORPORATED 2008-11-19
KYBE ID: FR-509080818 · 509080818 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CANFERIN
fr_insee
509080818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-19
fr_insee
2018-06-15
fr_insee
1 RTE NATIONALE 113, 30620 BERNIS
fr_insee
68.20B
fr_insee
€1,436
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SOLUTION MENUISERIEShared officer / director · 7 share thisMARCHANDS DE BIENS ARIST 1Shared officer / director · 7 share thisMARCHANDS DE BIENS SOCCAShared officer / director · 7 share thisMARCHANDS DE BIENS VICTOR 1-3Shared officer / director · 7 share thisSCI JULOBEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE RAANShared officer / director · 8 share thisMARCHANDS DE BIENS K2Shared officer / director · 8 share thisMARCHANDS DE BIENS LA MARMITEShared registered address · 8 share thisMARE BLU LOT 12Shared officer / director · 8 share this[ND]Shared registered address · 8 share thisMARCHANDS DE BIENS LA SUITEShared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE PLACETTEShared officer / director · 8 share thisMARCHANDS DE BIENS SOCCAShared registered address · 8 share thisJEAN-MARC BOUSGARBIESShared registered address · 8 share thisMARCHANDS DE BIENS VERDUNShared registered address · 8 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.

Showing 15 of 24 — full graph via /v1/entities/FR-509080818/network.

People with significant control

5 people
NameRoleFromSource
BENJAMIN LAURENT ENOCH FERRIERDirigeant—France registry
JULIA GONETTE JEANNE CHANTAL FERRIERDirigeant—France registry
SCP ANTONINDirigeant—France registry
SEBASTIEN FRANCIS EDMOND MICHEL FERRIERDirigeant—France registry
MICHEL LAURENT FERRIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE RAAN · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off