KYBE — See who's really behind any company

Company dossier

SCI FERTHI

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852919752 · 852919752 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FERTHI

fr_insee

Registration852919752

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-08-02

fr_insee

Registered address5 CHE DU BOIS, 69300 CALUIRE-ET-CUIRE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

33 total

ATS IMMOBILIERdissolved CHATCHATactive DINOdissolved DUMTHIdissolved EURL THINANactive FONCIERE DES MONARQUESactive FONCIERE DU BELVEDEREactive HOLDING THIRION INVESTISSEMENTdissolved HT IMMOdissolved NORMAdissolved QJU CAPITALactive QUENTIN SERGE WILLIAM JUNODdissolved SCI ATS 2active SCI ATS 3active SCI CHATHI 2020dissolved SCI GENASPINAY 2020dissolved SCI GENESTEdissolved SCI THIBEYdissolved SCI THIBOURGdissolved SCI THICHAdissolved

+13 more

Connections

1 link

Shared operator — likely the same administrator

SOCIETE CIVILE PARTICULIERE DE LA PAIXShared officer / director · 2 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

Name	Role	From	Source
DINO	Dirigeant	—	France registry
LAURENCE MARGUERITE ISABELLE FERRY	Président	—	France registry
PHILIPPE GEORGES ALBERT THIRION	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100