DOSSIERS / FERRARI
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Company dossier

FERRARI

FRANCE · COMPANY · INCORPORATED 2014-06-20
KYBE ID: FR-803023746 · 803023746 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
FERRARI
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803023746
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dissolved
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Real-estate civil company (SCI)
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2014-06-20
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2 B IMP DES 4 VENTS, 31140 AUCAMVILLE
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68.20B
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€1,200
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Connections

1 link
Shared operator — likely the same administrator
SISA SIMBAShared officer / director · 2 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
BEATRICE LAFUSTEDirigeant—France registry
PATRICK FERRARIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERRARI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100