DOSSIERS / SCI FERMA
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Company dossier

SCI FERMA

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791145576 · 791145576 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI FERMA
fr_insee
791145576
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-02-13
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4 AV MARC SANGNIER, 69100 VILLEURBANNE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI ALEXANDRAShared officer / director · 7 share thisSCI VANESSAShared officer / director · 7 share thisSCEA DU REEBACKERShared officer / director · 7 share thisNASUS BONA EMPREENDIMENTOS IMOBILIARIOS LTDA.Shared officer / director · 7 share thisB PRINT EMBALAGENS E DISPLAYS LTDAShared officer / director · 7 share thisNASUS PARTICIPACOES SOCIETARIAS LTDAShared officer / director · 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
FRANCINE SCHMITTDirigeant—France registry
JEAN-MICHEL SCHMITTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100