DOSSIERS / SCI DE LAFERRIERE
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Company dossier

SCI DE LAFERRIERE

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829122365 · 829122365 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI DE LAFERRIERE
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829122365
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dissolved
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Real-estate civil company (SCI)
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2017-04-20
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2021-06-18
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38 RUE BOILEAU, 75016 PARIS 16
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68.20B
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€1,040
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Connections

7 links
Shared operator — likely the same administrator
AMISSIMMOShared officer / director · 4 share thisSCI DE LA VALLEEShared officer / director · 4 share thisCSAShared officer / director · 4 share thisTAD CONSEILShared officer / director · 8 share thisPARADISShared officer / director · 8 share thisHAMEAUShared officer / director · 8 share thisBOILEAUShared officer / director · 8 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

3 people
NameRoleFromSource
JOSEPHINE ANNICK JOELLE AmisAdministrateur—France registry
CATHERINE SIMONE MARTHE CoulonDirigeant—France registry
STEPHANE JOEL JACQUES AmisDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off