DOSSIERS / SCI TERNOIS
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Company dossier

SCI TERNOIS

FRANCE · COMPANY · INCORPORATED 2007-03-20
KYBE ID: FR-414556514 · 414556514 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TERNOIS
fr_insee
414556514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-20
fr_insee
35 RUE MALAR, 75007 PARIS 7E ARRONDISSEMENT
fr_insee
68.20B
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€15,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE MARCELLE JACKIE TERNOISDirecteur—France registry
MARIE-LOU MADELEINE ANDREE ZAMIAMembre du directoire—France registry
MONA LOUISE OLGA ZAMIAMembre du directoire—France registry
VICTOR JEAN PRIVAT ZAMIAMembre 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