DOSSIERS / SCI DU TERRAGE
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Company dossier

SCI DU TERRAGE

FRANCE · COMPANY · INCORPORATED 1979-06-14
KYBE ID: FR-316100999 · 316100999 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DU TERRAGE
fr_insee
316100999
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dissolved
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Real-estate civil company (SCI)
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1979-06-14
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20 RUE DE BRABANT, 62120 AIRE-SUR-LA-LYS
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68.20B
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€56,025
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Connections

8 links
Shared operator — likely the same administrator
JEAN BARRESIShared registered address · 3 share this[ND]Shared registered address · 3 share thisTEMPLETON MDBShared officer / director · 7 share thisVANOLEEShared officer / director · 7 share thisSCI BOULANGERShared officer / director · 7 share thisSCI L'ERMITAGE-GLATIGNYShared officer / director · 7 share thisCOMPTOIR LEXOVIEN DES BOISShared officer / director · 7 share thisENERGETHICShared officer / director · 7 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

1 people
NameRoleFromSource
⚠ JEAN BOULANGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN BOULANGER (officer) matches PEP Jean Boulanger — Q66501174. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100