DOSSIERS / SCI FERRIER
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Company dossier

SCI FERRIER

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879593002 · 879593002 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI FERRIER
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879593002
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dissolved
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Real-estate civil company (SCI)
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2019-12-10
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7 RUE DES SEVES, 01800 MEXIMIEUX
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68.20B
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€172,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
PATRICIA MARIE-LOUISE MADELEINE DUVALDirecteurFrance registry
STEPHANE FERRIERDirecteurFrance registry
CHARLOTTE PAULINE FERRIERMembre du directoireFrance registry
JULIEN JEAN-CLAUDE FERRIERMembre du directoireFrance registry
MANON CHARLOTTE FERRIERMembre du directoireFrance registry
ROMAIN JEAN-CLAUDE FERRIERMembre du directoireFrance registry
THIBAUD JEAN-CLAUDE FERRIERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100