DOSSIERS / SCI LE FERANEY
← SearchExport PDF
Company dossier

SCI LE FERANEY

FRANCE · COMPANY · INCORPORATED 2010-05-07
KYBE ID: FR-522314012 · 522314012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE FERANEY
fr_insee
522314012
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-07
fr_insee
74 RUE NEY, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE MENGOLLIDirigeant—France registry
SYLSIE ALBERTELLIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100