DOSSIERS / SCI TERCINE
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Company dossier

SCI TERCINE

FRANCE · COMPANY · INCORPORATED 1980-12-16
KYBE ID: FR-320461098 · 320461098 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI TERCINE
fr_insee
320461098
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-12-16
fr_insee
209 AV ROGER SALENGRO, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€150
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI LE PETIT PONTShared officer / director · 3 share thisSCI LES GONESShared officer / director · 3 share thisSCI FLEURYShared officer / director · 4 share thisSCI JARDIN DES FLEURSShared officer / director · 4 share thisSIXTINEShared officer / director · 4 share thisSCI CRESCENDO LYONShared officer / director · 6 share thisSCI LES SAPINSShared officer / director · 6 share thisSCI HENRIShared officer / director · 6 share thisSCI BELLEVILLEShared officer / director · 6 share thisCRESCENDO LYONShared officer / director · 6 share thisSCI MIRIBEL 1243Shared officer / director · 8 share thisSCI BUREAU 41Shared officer / director · 8 share thisSCI AGUESSEAUShared officer / director · 8 share thisSCI DU FERShared officer / director · 12 share thisSCI GRIGNYShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-320461098/network.

People with significant control

10 people
NameRoleFromSource
TERMOZ CORPORATIONDirigeant—France registry
BERTRAND TERMOZMembre du directoire—France registry
CAROLE YANNICK JOSETTE TERMOZMembre du directoire—France registry
FERDINAND TERMOZMembre du directoire—France registry
JEAN-PHILIPPE VICTOR TERMOZMembre du directoire—France registry
MAGALI TERMOZMembre du directoire—France registry
MARJORIE TERMOZMembre du directoire—France registry
VERONIQUE LAURENCE TERMOZMembre du directoire—France registry
VIRGINIE CAMILLE MAGALIE TERMOZMembre du directoire—France registry
VICTOR TERMOZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100