DOSSIERS / FERRARIMMO
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Company dossier

FERRARIMMO

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533355830 · 533355830 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FERRARIMMO
fr_insee
533355830
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dissolved
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Real-estate civil company (SCI)
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2011-07-04
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138 AV DE FONTAINEBLEAU, Veneux les Sablons, 77250 MORET-LOING-ET-ORVANNE
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68.20B
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€1,000
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Connections

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

2 people
NameRoleFromSource
SERGE FERRARIDirecteur—France registry
ELIANE JOELLE GEORGETMembre du directoire—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