DOSSIERS / SCI TERLAV 3
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Company dossier

SCI TERLAV 3

FRANCE · COMPANY · INCORPORATED 2008-07-10
KYBE ID: FR-339031320 · 339031320 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TERLAV 3
fr_insee
339031320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-10
fr_insee
15 RUE DU TRAVAIL, 67720 HOERDT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AULICEactiveEURO TOP LAVAGEdissolvedHP DEVELOPPEMENTdissolvedRAPID LAVdissolvedSARL TRIV'AL COTE D'AZURdissolvedSARL TRIV'AL LIMOGESdissolvedSARL TRIV'AL LYON 1dissolvedSARL TRIV'AL ST BRIEUCdissolvedSARL TRIV'AL ST ETIENNEdissolvedSARL TRIV'AL VILLEFRANCHEdissolvedSCI LES FORTINSdissolvedSCI LES MAQUISdissolvedSCI LES MARECHAUXdissolvedSCI OBERRIEDdissolvedSCI VALOCHEdissolvedSOCIETE DE CONSEIL ET D ASSISTANCEdissolvedSOCOMETdissolvedTERLAV 1dissolvedTRIV'AL BORDEAUXdissolvedTRIV'AL DUNKERQUEdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
FINANCIERE CLAIRACMembre du directoire—France registry
HYPROMAT FRANCEMembre du directoire—France registry
CEDRIC LEBHERTZPrésident—France registry
GILLES ROULLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100