DOSSIERS / SCI LO TERRACHU
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Company dossier

SCI LO TERRACHU

FRANCE · COMPANY · INCORPORATED 2000-05-29
KYBE ID: FR-431713635 · 431713635 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LO TERRACHU
fr_insee
431713635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-29
fr_insee
LE LAVACHET, 73320 TIGNES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AEROCLUB DE TIGNESactiveCOMMONWEALTH HOLIDAY INNSOF CAdissolvedEURL ANGELUSdissolvedEVOTELdissolvedHUGUETTE PONTdissolvedINDI GACONdissolvedJEAN CLAUDE LABAYEdissolvedLO SOLI HOLDINGactiveMAURICE FERNAND NAVILLODdissolved[ND]active[ND]active[ND]active[ND]activeRESIDENCE LES HAUTS DE TOVIERE BactiveSCI DES PALMIERSdissolvedSCI J-P C.L.dissolvedSCI LES COCOTIERSdissolvedSINQUIN E ET CHEVROT FdissolvedSTEPHANE CLAUDE GALUZOTactiveSYND COPROP HAMEAU DE TOVIEREactive

+6 more

People with significant control

2 people
NameRoleFromSource
JEREMY DAVID GOODALLDirecteur—France registry
LUCY MILLERMembre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100