DOSSIERS / SCI DE FERRAND
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Company dossier

SCI DE FERRAND

FRANCE · COMPANY · INCORPORATED 2016-10-06
KYBE ID: FR-822955142 · 822955142 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE FERRAND
fr_insee
822955142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-06
fr_insee
GRADELS, 12330 VALADY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSUREURS DU SUD-OUESTdissolvedBERNARD MARCEL FARGERdissolvedCHRISTIAN YVON-MARIE TOUVRONdissolvedCLAIRE MARIE GENEVIE SABATIERdissolvedCOM&TECHdissolvedDU CAUSSE DE GRADELSdissolvedELIETTE JOSETTE LAURETTE LAUR TURLANdissolvedHENRIETTE MARIE BERN COSTESactiveJEANNE ROSE MARIE AN ROUQUIERactiveLE CLAUXactiveMATHIS PLATONactiveMETIS SANTEactiveMICHEL ADRIEN ALBERT SOUYRIactiveMOUMEN CHELDAdissolved[ND]dissolved[ND]dissolved[ND]dissolvedRAYMOND JOSEPH JUSTI RAYNALdissolvedSABATIER JACQUES ET HENRIETTEdissolvedS.C.I. DE MENDEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
GUILLAUME JEAN-PAUL ANGLESDirecteur—France registry
MARION LISA NANOU ANGLESMembre du directoire—France registry
PAUL CHARLES PIERRE ANGLESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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