DOSSIERS / SCI DE LA TERRIERE
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Company dossier

SCI DE LA TERRIERE

FRANCE · COMPANY · INCORPORATED 1999-08-16
KYBE ID: FR-423986637 · 423986637 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA TERRIERE
fr_insee
423986637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-16
fr_insee
24 RUE GEORGES CLEMENCEAU, 51480 DAMERY
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LILIANE POTTIERDirecteur—France registry
NICOLAS JEAN JACQUES MASSONDirecteur—France registry
ANNICK MASSONMembre du directoire—France registry
CATHERINE MASSONMembre du directoire—France registry
JEAN-JACQUES MASSONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNICK MASSON (officer) matches PEP Annick Masson — Q66500673. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100