DOSSIERS / SCI LE TERRAILLE
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Company dossier

SCI LE TERRAILLE

FRANCE · COMPANY · INCORPORATED 2002-11-13
KYBE ID: FR-444150775 · 444150775 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LE TERRAILLE
fr_insee
444150775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-13
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2 RUE TERRAILLE, 69001 LYON
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68.20B
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€300
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ALLIANCE DISTRI ELECShared officer / director · 5 share thisSTILEDESIGNShared officer / director · 5 share thisFORESTAShared officer / director · 5 share thisINGERAMAShared officer / director · 5 share thisROMAIN CHAMPENOISShared registered address · 7 share thisBOYSShared registered address · 7 share thisLE SIXIEME SENSShared registered address · 7 share thisSAMSARA CAFEShared registered address · 7 share this[ND]Shared registered address · 7 share thisNIGHT LIFEShared registered address · 7 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
BERNADETTE VILLANDDirigeant—France registry
LUXURY'S AGENCY SADirigeant—France registry
RAPHAEL PHILIPPE MARROCCOPrésident—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