DOSSIERS / SCI PFT
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Company dossier

SCI PFT

FRANCE · COMPANY · INCORPORATED 2014-08-07
KYBE ID: FR-803956523 · 803956523 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PFT
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803956523
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dissolved
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Real-estate civil company (SCI)
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2014-08-07
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668 RTE de Grenoble, 05330 Saint-Chaffrey
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS-NICOLAS FERRERODirigeant—France registry
JULIE HEIDI FERRERODirigeant—France registry
DOMINIQUE BRATSCHIPrésident—France registry
THIERRY FRANCOIS FERREROPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PFT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100