DOSSIERS / FERDINAND
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Company dossier

FERDINAND

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903782654 · 903782654 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FERDINAND
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903782654
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dissolved
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Real-estate civil company (SCI)
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2021-10-04
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21 RUE FERDINAND BUISSON, PARC CERES BATIMENT H, 53810 CHANGE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
3 6 9Membre du directoire—France registry
KPRMembre du directoire—France registry
SOLO INVESTMembre du directoire—France registry
DOMINIQUE MICHEL CONSTANT LEPAGEPrésident—France registry
GREGOIRE HUGO LEPAGEPrésident—France registry
PIERRE YVES GEORGES ZAMBONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100