DOSSIERS / SCI DES TERRES ROUSSES
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Company dossier

SCI DES TERRES ROUSSES

FRANCE · COMPANY · INCORPORATED 2004-10-19
KYBE ID: FR-479086183 · 479086183 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DES TERRES ROUSSES
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479086183
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dissolved
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Real-estate civil company (SCI)
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2004-10-19
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10 RUE DE TERRE ROUSSE, 34440 NISSAN-LEZ-ENSERUNE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI DES MARRONNIERSShared officer / director · 2 share thisS.A.R.L. PASCAL BORIES SERVICESShared registered address · 2 share thisT D S P BShared officer / director · 8 share thisS.A.R.L. PASCAL BORIES SERVICESShared officer / director · 8 share thisAQUITAINE CROISIERESShared officer / director · 8 share thisCROISIERES BURDIGALAShared officer / director · 8 share thisONGI ETORRIAShared officer / director · 8 share thisGAEC DE PRENTEGARDEShared officer / director · 8 share thisDE L'ATELIERShared officer / director · 8 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
ANNE-MARIE CAZENEUVEDirecteur—France registry
GEOFFREY BORIESMembre du directoire—France registry
⚠ PASCAL BORIESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BORIES (officer) matches PEP Pascale Bories — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100