DOSSIERS / SCI TERRAL
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Company dossier

SCI TERRAL

FRANCE · COMPANY · INCORPORATED 2005-11-21
KYBE ID: FR-485123145 · 485123145 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TERRAL
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485123145
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dissolved
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Real-estate civil company (SCI)
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2005-11-21
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2 PAS DAVID BELUGOU, 34000 MONTPELLIER
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68.20B
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€156,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORINNE PATRICIA RENEE DELESALLEDirecteur—France registry
GABRIEL ANTON PANTICDirigeant—France registry
MOHAMMED CHAFIQ HAMMADIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100