DOSSIERS / SCI DU TERMINAL
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Company dossier

SCI DU TERMINAL

FRANCE · COMPANY · INCORPORATED 2002-07-16
KYBE ID: FR-442752754 · 442752754 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU TERMINAL
fr_insee
442752754
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-07-16
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2018-08-20
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10 CHE DU CLOS DE SALLES, 14920 MATHIEU
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68.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE MARIE-MADELEINE VAUSSYMembre du directoire—France registry
PHILIPPE VAUSSYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off