DOSSIERS / SCI FERRAND ET FILS
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SCI FERRAND ET FILS

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814256368 · 814256368 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FERRAND ET FILS
fr_insee
814256368
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-10-22
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RTE DE BAYONNE, 64140 BILLERE
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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.

Companies at this address

20 total
ALBERT CARDEdissolvedB LOUSTAUNAUdissolvedCASCARRO A & P PERE R BORTELLEdissolvedCHARLES CLAVERIEdissolvedCHRISTIAN CLAVEdissolvedEQUIP CUISINEdissolvedFRANCK GAROdissolvedFRANCOIS HOURCADEdissolvedGILBERT AZNARdissolvedJEAN CLAUDE LEMAIREdissolvedJEAN LASSERREdissolvedJEAN MOURTEROUdissolvedJOSEPH ENAdissolvedMONIQUE CAMEDESCASSEdissolvedRENEE BOISSEAUdissolvedSARL PRESSING CHOCdissolvedSOC D'EXPLOITATION 1000 DECORSdissolvedTOUZET MURIEL COUSSYdissolvedVINCENT CUENCAdissolved

People with significant control

2 people
NameRoleFromSource
JOSE MARCEL FERRANDDirecteur—France registry
AMAURY PASCAL FERRANDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100