DOSSIERS / SCI TERGEMINA
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Company dossier

SCI TERGEMINA

FRANCE · COMPANY · INCORPORATED 1995-08-14
KYBE ID: FR-401892559 · 401892559 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TERGEMINA
fr_insee
401892559
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-08-14
fr_insee
9 B AV DU DOCTEUR RAYMOND VERGES, ZA ROND POINT DU GOL, 97450 SAINT-LOUIS
fr_insee
41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOCIETE D'INVESTISSEMENT ET DE GESTION FOUCQUEDirigeant—France registry
SOCIETE FOUCQUEDirigeant—France registry
CEDRIC FRANCIS MARIE FOUCQUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100