DOSSIERS / SCI DU TERRAIL
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Company dossier

SCI DU TERRAIL

FRANCE · COMPANY · INCORPORATED 1991-12-11
KYBE ID: FR-383835956 · 383835956 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU TERRAIL
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383835956
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dissolved
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Real-estate civil company (SCI)
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1991-12-11
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L EPINE SUD, 13130 BERRE L'ETANG
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68.20B
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€45,735
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Connections

11 links
Shared operator — likely the same administrator
SLIMANI BOUCHERIEShared officer / director · 2 share thisPEMShared officer / director · 11 share thisSR VIANDE SASShared officer / director · 11 share thisSONARShared officer / director · 11 share thisSCI CHATAIGNIERSShared officer / director · 11 share thisORYOM13A3RE1Shared officer / director · 11 share thisLA CABANE IMMOShared officer / director · 11 share thisSCI 103Shared officer / director · 11 share thisTRIO VIANDESShared officer / director · 11 share thisSLIMRABShared officer / director · 11 share thisSLIMANI BOUCHERIE HALLALShared officer / director · 11 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
RABAH SLIMANIDirecteur—France registry
NEDJIMA BOUNOUARMembre du directoire—France registry
RODOUANE SLIMANIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100