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Company dossier

SCI TERRUSSE

FRANCE · COMPANY · INCORPORATED 2001-04-10
KYBE ID: FR-435398243 · 435398243 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI TERRUSSE
fr_insee
435398243
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-04-10
fr_insee
4 RES PARC JEAN MERMOZ, CHEZ LE DOCTEUR COHEN, 13008 MARSEILLE 8
fr_insee
68.20A
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€16,500
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI MIDI 7Shared registered address · 3 share thisSCI ARRASShared registered address · 3 share thisGRIDLOCK HOLDING 1 LIMITEDShared officer / director · 7 share thisGRIDLOCK POWER LIMITEDShared officer / director · 7 share thisCENTYNEL TECHNOLOGIES LIMITEDShared officer / director · 7 share thisBILDANA HOLDINGS LIMITEDShared officer / director · 7 share thisTRIOMARKETS VENTURES LTDShared officer / director · 7 share thisSCI MIDI 7Shared officer / director · 7 share thisSCI MIDI 5Shared officer / director · 11 share thisSCI DROMELShared officer / director · 11 share thisLE PONEY CLUB DE LA HOUSSAYEShared officer / director · 11 share thisJ.L.A CONSEILSShared officer / director · 11 share thisSCI CODAShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE J.N.J ET PAR ABREVIATION SCI J.N.JShared officer / director · 11 share thisSCI CBShared officer / director · 11 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 15 of 18 — full graph via /v1/entities/FR-435398243/network.

People with significant control

7 people
NameRoleFromSource
CLAUDINE BITTANDirecteur—France registry
CARINE COHENDirigeant—France registry
DAVID COHENDirigeant—France registry
JEAN-CARL JOSEPH COHENDirigeant—France registry
JOHANNA COHENDirigeant—France registry
JULIE COHENDirigeant—France registry
STEPHANIE COHENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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