DOSSIERS / SCI TERRA NOVA
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Company dossier

SCI TERRA NOVA

FRANCE · COMPANY · INCORPORATED 1989-10-30
KYBE ID: FR-352334981 · 352334981 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI TERRA NOVA
fr_insee
352334981
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dissolved
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Civil company
fr_insee
1989-10-30
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175 RUE ALEXANDRE LOUCE, 06220 VALLAURIS
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68.20B
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€1,524
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Connections

6 links
Shared operator — likely the same administrator
ELODIE BERAUDShared registered address · 4 share thisCYCADILLYShared officer / director · 4 share thisIROKKOIShared officer / director · 4 share thisOVERDREAMShared registered address · 4 share thisORICALKShared registered address · 4 share thisSCI NEROLIAShared officer / director · 4 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.

People with significant control

3 people
NameRoleFromSource
⚠ PIERRE LEFEBVREDirecteur—France registry
CATHERINE CLAIRE LEFEBVREMembre du directoire—France registry
MARCELLE CLAIRE HERNANDEZMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LEFEBVRE (officer) matches PEP Pierre Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEFEBVRE (officer) matches PEP Pierre Lefebvre — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100