DOSSIERS / LAS TERCENAS
← SearchExport PDF
Company dossier

LAS TERCENAS

FRANCE · COMPANY · INCORPORATED 2002-05-24
KYBE ID: FR-442149688 · 442149688 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAS TERCENAS
fr_insee
442149688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-24
fr_insee
29 RUE DES MEUNIERS, 92150 SURESNES
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HADJ KHOUADERDirecteur—France registry
MARIE JOSEE FLORENCE MOITYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100