DOSSIERS / SCI LA TERRASSE
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Company dossier

SCI LA TERRASSE

FRANCE · COMPANY · INCORPORATED 1997-10-08
KYBE ID: FR-413971276 · 413971276 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LA TERRASSE
fr_insee
413971276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-08
fr_insee
11 PL DE LA REPUBLIQUE, 11300 LIMOUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

12 links
Shared operator — likely the same administrator
DESPINA INVESTMENT MANAGEMENTShared officer / director · 3 share thisCHUPITOShared officer / director · 3 share thisSCI BRULAURShared officer / director · 4 share thisGALLADIMShared officer / director · 4 share thisSARL LE COMMERCEShared officer / director · 4 share this[ND]Shared registered address · 8 share thisMAUROUXShared registered address · 8 share thisBANDE DE LAS FENOSShared registered address · 8 share thisSARL LE COMMERCEShared registered address · 8 share thisANDRE CHOPINShared registered address · 8 share thisEMMA DI MEGLIOShared registered address · 8 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.

Showing 11 of 12 — full graph via /v1/entities/FR-413971276/network.

People with significant control

2 people
NameRoleFromSource
BRUNO DI MEGLIODirecteur—France registry
FRANCK DI MEGLIOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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