DOSSIERS / SCI FERRIERE
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Company dossier

SCI FERRIERE

FRANCE · COMPANY · INCORPORATED 2013-09-06
KYBE ID: FR-795144724 · 795144724 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FERRIERE
fr_insee
795144724
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-06
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35 BD ARISTIDE BRIAND, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE BOERIDirecteur—France registry
FABIEN BOERIDirigeant—France registry
MELANIE BOERIDirigeant—France registry
NOEMIE BOERIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100