DOSSIERS / SCI DU TERROIR
← SearchExport PDF
Company dossier

SCI DU TERROIR

FRANCE · COMPANY · INCORPORATED 2005-01-28
KYBE ID: FR-480635226 · 480635226 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU TERROIR
fr_insee
480635226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-28
fr_insee
46 AV DE CASTRES, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SOCIETE CIVILE JEANCEDADirigeant—France registry
SOCIETE CIVILE J.L.L. 2003Dirigeant—France registry
SOCIETE CIVILE LIMAXDirigeant—France registry
JACQUES LOUIS LARAUCHEPrésident—France registry
STEPHANIE LARAUCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100