DOSSIERS / SCI DE TERRAIL
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Company dossier

SCI DE TERRAIL

FRANCE · COMPANY · INCORPORATED 2005-09-23
KYBE ID: FR-484199609 · 484199609 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI DE TERRAIL
fr_insee
484199609
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active
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Real-estate civil company (SCI)
fr_insee
2005-09-23
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LD A TERRAIL, 32500 SAINTE-RADEGONDE
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68.20B
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€63,000
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Connections

14 links
Shared operator — likely the same administrator
JERADShared officer / director · 7 share thisPROJELEC'33Shared officer / director · 7 share thisLES SABLIERES MEDOCAINESShared officer / director · 7 share thisLA VOIE DES HOMMESShared officer / director · 7 share thisDU BONTEMPSShared officer / director · 7 share thisSARL GEOSOL ENEGIEShared officer / director · 7 share thisAU BORD DU DRUGEOTShared officer / director · 9 share thisSCI BATECH RILLIEUXShared officer / director · 9 share thisSCI COLVERTShared officer / director · 9 share thisCHLOROSEShared officer / director · 9 share thisHUGO-CYRILShared officer / director · 9 share thisNICLOShared officer / director · 9 share thisSCI DES MARRONNIERSShared officer / director · 9 share thisPARIS CONSEILShared officer / director · 9 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

5 people
NameRoleFromSource
CHRISTINE GREGOIREDirecteur—France registry
PATRICE BONTEMPSDirecteur—France registry
DAVID SCOAZECDirigeant—France registry
ELYSE BONTEMPSDirigeant—France registry
JEROME BONTEMPSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100