DOSSIERS / SCI 11 FERRER
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Company dossier

SCI 11 FERRER

FRANCE · COMPANY · INCORPORATED 2013-06-26
KYBE ID: FR-793869355 · 793869355 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI 11 FERRER
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793869355
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dissolved
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Real-estate civil company (SCI)
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2013-06-26
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57 RUE BERTHELOT, 33130 BEGLES
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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 DE LA MALHERBEShared officer / director · 2 share thisNADEGE MAZETShared registered address · 2 share thisSYLVAIN POUGET PATRIMOINEShared officer / director · 2 share thisSCI 155 MOUNEYRAShared officer / director · 3 share thisL'HARMONISTEShared officer / director · 3 share thisSAS 14 D'ARTOISShared officer / director · 3 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
PIERRICK LUBETDirecteur—France registry
SYLVAIN POUGETDirecteur—France registry
JULIE LEGERDirigeant—France registry
NADEGE MAZETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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