DOSSIERS / TERRA E MARI
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Company dossier

TERRA E MARI

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-487799645 · 487799645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERRA E MARI
fr_insee
487799645
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dissolved
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Real-estate civil company (SCI)
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2019-07-26
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7 BD DU GRAND QUARTIER GENERAL, 77160 PROVINS
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATHIEU CEDRIC HONGROISMembre du directoire—France registry
NICOLAS DETCHEPAREMembre du directoire—France registry
MATT MAGYARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100