DOSSIERS / SCI TERRADOU
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Company dossier

SCI TERRADOU

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-443756804 · 443756804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI TERRADOU
fr_insee
443756804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-21
fr_insee
2482 RTE DE PERNES, RN 538, 84200 CARPENTRAS
fr_insee
68.20A
fr_insee
€3,049
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TERRADOUfr_insee · 352311500 · dissolved

Connections

14 links
Shared operator — likely the same administrator
MATTERHORN IMMOShared officer / director · 10 share thisSCI PORTE SUDShared officer / director · 10 share thisSCI FONTCOUVERTE IIShared officer / director · 10 share thisLA DIANEShared officer / director · 10 share thisSCI DE L'ARNEDEShared officer / director · 10 share thisSCI DU VALADASShared officer / director · 10 share thisSCI DE LA MARINEShared officer / director · 10 share thisLES ROSESShared officer / director · 10 share thisLA VENISSIANEShared officer / director · 10 share thisLA CAMARETTEShared officer / director · 10 share thisFINANCIERE FARELShared officer / director · 10 share thisSCI RIOUShared officer / director · 10 share thisSCI DU 14 AVENUE DE FONTCOUVERTEShared officer / director · 10 share thisFARELShared officer / director · 10 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.

People with significant control

3 people
NameRoleFromSource
FARELMembre du directoire—France registry
GILLES FARELMembre du directoire—France registry
JEAN-LOUIS FARELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100