DOSSIERS / SCI DE LA FERRIERE
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Company dossier

SCI DE LA FERRIERE

FRANCE · COMPANY · INCORPORATED 2012-05-15
KYBE ID: FR-751543729 · 751543729 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI DE LA FERRIERE
fr_insee
751543729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-15
fr_insee
LA GRANDE FERRIERE, 35500 VITRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE LA FERRIEREfr_insee · 318223716 · dissolvedSCI DE LA FERRIEREfr_insee · 344744495 · dissolvedSCI DE LA FERRIEREfr_insee · 379496516 · dissolvedSCI DE LA FERRIEREfr_insee · 439121401 · dissolvedSCI DE LA FERRIEREfr_insee · 500921192 · dissolvedSCI DE LA FERRIEREfr_insee · 802676692 · dissolvedSCI DE LA FERRIEREfr_insee · 845020700 · dissolved

Connections

13 links
Shared operator — likely the same administrator
SCI DE LA FERRIERE IIShared officer / director · 5 share thisSUCCES FOUShared officer / director · 5 share thisAFPH IMMOShared officer / director · 5 share thisSCI LE PARC CHAMPFRAYShared officer / director · 5 share thisSTACHEShared officer / director · 5 share thisV.A.E.Shared officer / director · 5 share thisSCI FLAYShared officer / director · 5 share thisLA GRANDE FERRIEREShared registered address · 7 share thisSCI DE LA FERRIERE IIShared registered address · 7 share thisLPBShared registered address · 7 share thisV.A.E.Shared registered address · 7 share thisCETHOShared registered address · 7 share thisAFPH IMMOShared registered address · 7 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
ANTHONY FOUCHETDirecteur—France registry
LAURENCE GOUPILDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA FERRIERE II · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100