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Company dossier

SCI FERIMMO

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-843323494 · 843323494 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI FERIMMO

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Registration843323494

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-23

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Registered address141 RUE DE LA TOUR, 75016 PARIS

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Industry68.32B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FERIMMOfr_insee · 400183166 · dissolved SCI FERIMMOfr_insee · 479382558 · dissolved SCI FERIMMOfr_insee · 847622909 · dissolved SCI FERIMMOfr_insee · 944369685 · active

Companies at this address

25 total

141 5 DE LA TOURdissolved BURNSIDEdissolved CAP HOSPITALITYdissolved CHISTERA ADVISORYactive DE LA REYNIEactive EMERAUDE AZURdissolved EMMANUELLE FAUCHIER-MAGNANdissolved FERSEGdissolved GEOFFROY FAUCHIER-MAGNANdissolved GILLETTE MESSAOUDA HANNOUNdissolved JEANINE MELKIdissolved LILIANE KERNdissolved MARANELdissolved NATHANIEL JACOB ROBERT AZOULAYactive PHARMACO.dissolved SCI CAPELLEdissolved SCI FERALdissolved SCI FONCIERE DES PRINCESdissolved SCI FONCIERE ILE DE FRANCEdissolved SCI SOPARALTOURdissolved

+5 more

Connections

3 links

Shared operator — likely the same administrator

EMERAUDE AZURShared officer / director · 4 share this SCI FERALShared officer / director · 4 share this SCI FONCIERE ILE DE FRANCEShared officer / director · 4 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

Name	Role	From	Source
PASCAL Ferrari	Dirigeant	—	France registry
RAYMONDE Segalen	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FERAL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100