DOSSIERS / SCI FERRARI IMMOBILIER
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Company dossier

SCI FERRARI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-10-04
KYBE ID: FR-525318556 · 525318556 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI FERRARI IMMOBILIER
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525318556
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dissolved
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Real-estate civil company (SCI)
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2010-10-04
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55 AV DU PONT DU ROY, 13110 PORT-DE-BOUC
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SCI PIA3FShared officer / director · 2 share thisSOC CIVILE AGRICOLE DE MALHERBEShared officer / director · 8 share thisLA FAMEShared officer / director · 8 share thisSCI P.S.BShared officer / director · 8 share thisFERRARI PIECES AUTOShared officer / director · 8 share thisF.F.IShared officer / director · 8 share thisFERRARIMMOShared officer / director · 8 share thisCHOCOLATEAMShared officer / director · 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.

People with significant control

4 people
NameRoleFromSource
OURIDA TAKOUACHETDirecteur—France registry
SERGE FERRARIDirecteur—France registry
ANAIS FERRARIDirigeant—France registry
JOACHIM FERRARIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100