DOSSIERS / SCI TERRANIS V
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Company dossier

SCI TERRANIS V

FRANCE · COMPANY · INCORPORATED 1989-07-26
KYBE ID: FR-351521570 · 351521570 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TERRANIS V
fr_insee
351521570
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-07-26
fr_insee
1 RUE MICHEL ANGE, 44600 SAINT-NAZAIRE
fr_insee
70.1D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGAMI SAdissolvedANTENNE OCEANEdissolvedATLANTAdissolvedETOILE BATIMENTdissolvedFINACISdissolvedFINOTEL IIdissolvedLE BAKOUAactiveMADELEINE ODETTE AUGUST DUPONTdissolvedOCEANIS IIdissolvedSCI D2I ET SARL LPIdissolvedSCI LES BLEUETSdissolvedSCI TERRANIS IXdissolvedSCI THELEME IVdissolvedSCI THELEME VdissolvedSNC AVENUE DE LATTREdissolvedSOC FINANCIERE GESTION IMMOBILIEREdissolvedSTE ETUDES ET INSTALLATIONS ELECTRIQUESactiveT2RCAdissolvedTEKNOPOLIS.FRactiveTERRANIS IMMOBILIERdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE DELAEREAdministrateur—France registry
LUC ALEX JEAN CHARLES PIAUMIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TERRANIS IX · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100