DOSSIERS / SCI DU 27 RUE JULES FERRY
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SCI DU 27 RUE JULES FERRY

FRANCE · COMPANY · INCORPORATED 2013-09-26
KYBE ID: FR-797519014 · 797519014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 27 RUE JULES FERRY
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797519014
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dissolved
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Real-estate civil company (SCI)
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2013-09-26
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15 RUE SAINT DENIS, 86000 POITIERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCOIS YVES DOMINIQUE MORANDDirecteur—France registry
MARIE-PASCALE MONIQUE CASTIGLIONIDirecteur—France registry
ANNE-CLAUDE MORANDDirigeant—France registry
BERTRAND RAYMOND IRIBARRENDirigeant—France registry
DAMIEN MARIE PHILIPPE DESSARTDirigeant—France registry
NICOLAS YVES PHILIPPE DERRODEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100