DOSSIERS / SCI LES TERRASSES
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Company dossier

SCI LES TERRASSES

FRANCE · COMPANY · INCORPORATED 1993-06-14
KYBE ID: FR-391404001 · 391404001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TERRASSES
fr_insee
391404001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-14
fr_insee
19 RUE MARECHAL JOFFRE, 64000 PAU
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN PETUAUD-LETANGdissolvedCABINET DE TASSIGNY ET ASSOCIESdissolvedCLAUDE MONDOULETdissolvedCOP RES JOFFREactiveDE TASSIGNY CACHELOU AVOCATSdissolvedEMMANUEL NIETOdissolvedGASCONSactiveGEIE CABI- CENTRALE D'ACHAT DES BIJOUTIERS INDEPENDANTSdissolvedIDRIS NAULLEAU-AURIALdissolvedINDIVISION PAUactiveJEANINE MARIE MALIGNEactiveLANGINIERdissolvedLUCIEN DENTELdissolvedMAGALI MANUOHALALOdissolvedMARIE JEANNE LOSTE-BERDOTdissolved[ND]active[ND]dissolvedSOCIETE D'EXPLOITATION DES ETS THIERRYdissolvedSYLVIE MAILLETdissolvedSYLVIE MERIENNEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEANNE-MARIE-FRANCOISE PERRIERDirecteur—France registry
SOPHIE DARGACHA SABLEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100