DOSSIERS / SCI DU TERRIL
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Company dossier

SCI DU TERRIL

FRANCE · COMPANY · INCORPORATED 2000-02-08
KYBE ID: FR-429397060 · 429397060 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU TERRIL
fr_insee
429397060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-08
fr_insee
2020-12-07
fr_insee
REVEUX, 42650 SAINT-JEAN-BONNEFONDS
fr_insee
68.20B
fr_insee
€222,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BEATRICE AGNES KOTDirigeant—France registry
CHANTAL REGINE MARIE COLOMBETDirigeant—France registry
LYDIE CAILLETDirigeant—France registry
NICOLE JEANNE JULIENNE COLOMBETDirigeant—France registry
JEROME CAILLETPrésident—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

Insolvency timeline

1 events
Dissolved / struck off