DOSSIERS / SCI TERAH
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Company dossier

SCI TERAH

FRANCE · COMPANY · INCORPORATED 2005-01-14
KYBE ID: FR-480208743 · 480208743 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TERAH
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480208743
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dissolved
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Real-estate civil company (SCI)
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2005-01-14
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33 RUE BAGATELLE, 97400 SAINT-DENIS
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68.20A
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€310,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHAN MATHIAS AH-HONGMembre du directoire—France registry
CHLOE AH-HONGMembre du directoire—France registry
MICHEL XAVIER AH-HONGPrésident—France registry
VINCENT YVES AH-HONGPrésident—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