DOSSIERS / SCI FERDINAND
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SCI FERDINAND

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-953417375 · 953417375 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI FERDINAND
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953417375
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active
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Real-estate civil company (SCI)
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2023-06-15
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RTE DE SAUCATS, PARC D'ACTIVITE JARRY, 33610 CESTAS
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68.20B
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€5,026,000
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Connections

10 links
Shared operator — likely the same administrator
S.C.G.P. CAMIN IIIShared registered address · 3 share thisSO FI GAShared registered address · 3 share thisSCI CROIX DE SEGUEYShared officer / director · 3 share thisSO FI GAShared officer / director · 3 share thisGFA DU JONCShared officer / director · 9 share thisSCEA ECURIE SAGARAShared officer / director · 9 share thisGABEUR LUC DISTRIBUTIONShared officer / director · 9 share thisJARRYShared officer / director · 9 share thisS.C.G.P. CAMIN IIIShared officer / director · 9 share thisSCI SAINT JAMESShared officer / director · 9 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
NameRoleFromSource
Florence Marie-Christine Alice BEZOMBESDirecteur—France registry
Luc GABEURDirecteur—France registry
SO.FI.GA.Membre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100