DOSSIERS / SCI LA FERRADE
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Company dossier

SCI LA FERRADE

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-933069551 · 933069551 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FERRADE
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933069551
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dissolved
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Real-estate civil company (SCI)
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2024-09-18
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10 RUE Robert Malsan, 33130 Bègles
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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

2 people
NameRoleFromSource
Daniel RODRIGUESDirecteur—France registry
ETABLISSEMENT LA FERRADEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100