DOSSIERS / SCI TERAL C
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Company dossier

SCI TERAL C

FRANCE · COMPANY · INCORPORATED 2004-02-27
KYBE ID: FR-452314842 · 452314842 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TERAL C
fr_insee
452314842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-27
fr_insee
512 AV DES SENES, 83210 SOLLIES-PONT
fr_insee
68.20A
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRIGITTE MARIE ANNE MORENAdissolvedCELYOVdissolvedELISA GESTION IMMOBILIEREdissolvedFORYdissolvedGRANBAYdissolvedKENTIN IMMOBILIERdissolvedLES QUATRE DU POURIDETdissolvedMAISON BONLAVYdissolvedRAPHAEL ALBERT RAUSCHdissolvedSB RENOVATIONdissolvedSCI AVENIRdissolvedSCI DULAS UNOdissolvedSCI LE SERREdissolvedSCI NOTRE DAME DE SOLLIESdissolvedSCI PETIT MUSTIKdissolvedSCI PETIT SAINT VINCENTdissolvedSCI PIERYVdissolvedSCI STE LUCIEdissolvedSV CONCEPT ET PROCESSdissolved

People with significant control

3 people
NameRoleFromSource
OLIVIER PATRICE MICHEL SERREDirigeant—France registry
YVES BRUNETDirigeant—France registry
YVES JACQUES SERREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100