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Company dossier

SCI TERESA

FRANCE · COMPANY · INCORPORATED 1987-02-19
KYBE ID: FR-340681352 · 340681352 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI TERESA
fr_insee
340681352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-02-19
fr_insee
2023-06-22
fr_insee
CATERAGGIO, ALERIA, 20270 ALERIA
fr_insee
70.2C
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN GOUTHAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off