DOSSIERS / SCI FERDINAND
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Company dossier

SCI FERDINAND

FRANCE · COMPANY · INCORPORATED 2009-03-27
KYBE ID: FR-511411563 · 511411563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FERDINAND
fr_insee
511411563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-27
fr_insee
3 PL D'AINE, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A LA BELLE FOURRUREdissolvedANNE CAROLINE HELENE PENICAUTdissolvedANNICK SAURETdissolvedARRET CROISSANTSdissolvedBERTHE CHARBONNIAUDdissolvedCHOCOLATERIE NOUVELLEdissolvedD CROISILLEdissolvedERICK JUPILE-BOISVERDdissolvedFRANCIS ROUXdissolvedGOURMAND'AINEdissolvedINESdissolvedIRENE DUPUISdissolvedLEYCURAS IRENE ET BAUTISTA BERTHEdissolvedMADELEINE PAGNOUXdissolvedPIERRE ANDRE PAQUETdissolvedSCI ERANdissolvedSCI RP INVESTdissolvedTHAI LIMOGESactiveTHERESE RAFFENAUDdissolved

People with significant control

2 people
NameRoleFromSource
PIERRE-ANDRE MAURICE BERNISDirecteur—France registry
MONDANE MARIE MAULDEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100