DOSSIERS / SCI TERRASSE
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Company dossier

SCI TERRASSE

FRANCE · COMPANY · INCORPORATED 1988-07-28
KYBE ID: FR-347683898 · 347683898 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI TERRASSE
fr_insee
347683898
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-28
fr_insee
LOT DOMAINE DE SOURZY LOT, 69700 MONTAGNY
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS TERRASSEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRASSE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100