DOSSIERS / SCI FARRE
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Company dossier

SCI FARRE

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-529106510 · 529106510 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FARRE
fr_insee
529106510
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-20
fr_insee
LD LA TEOULERE BAS, 47600 FRANCESCAS
fr_insee
68.20B
fr_insee
1
fr_insee
€142,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN FARREDirecteur—France registry
CATHERINE FARREDirigeant—France registry
SYLVIE FARREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAURE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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