DOSSIERS / SCI TERLOC
← SearchExport PDF
Company dossier

SCI TERLOC

FRANCE · COMPANY · INCORPORATED 1993-10-25
KYBE ID: FR-392775714 · 392775714 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TERLOC
fr_insee
392775714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-25
fr_insee
26 RUE DE BANEVAUX, 54200 VILLEY-SAINT-ETIENNE
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS RAGONDirecteur—France registry
CHRISTIAN ANDRE RAGONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100