DOSSIERS / SCI LE TERROIR
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Company dossier

SCI LE TERROIR

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-444080626 · 444080626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE TERROIR
fr_insee
444080626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-24
fr_insee
54 RUE DE FRANCE, 06000 NICE
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIRSHAPESdissolvedBOUCHERIE DE FRANCEdissolvedCHARLES ANTOSSIANdissolvedDELPHINE SAROUXactiveDOMINIQUE GLORYdissolvedELISABETH CIAUDOactiveEVVEactiveFRANCOISE ROMANDdissolvedINTERNATIONAL PARTNERS SERVICESactiveJEAN GIRARDactiveJEAN PIERRE ARDISSONdissolvedKENZdissolvedLASRY ET COMPAGNIEdissolvedL.M.F.dissolvedMARGUERITE MARCELLE SAUVAGEdissolvedMASTEMdissolvedMONDIALIMMOdissolvedMONIQUE ALDINE CHAMPELactiveP A G E 54dissolvedSAUVAGE MARGUERITE ET SIMONEactive

+9 more

People with significant control

2 people
NameRoleFromSource
VALERIE ISABELLE ANNE NERIDirecteur—France registry
GEORGES FERNAND HAVARTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100