DOSSIERS / TERRANOVA -B-1
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Company dossier

TERRANOVA -B-1

FRANCE · COMPANY · INCORPORATED 2006-03-07
KYBE ID: FR-488969304 · 488969304 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TERRANOVA -B-1
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488969304
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dissolved
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Real-estate development company (SCI)
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2006-03-07
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2018-12-12
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4 IMP DE LA CARRIERETTE, 34160 RESTINCLIERES
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK TERRANOVAAdministrateur—France registry
DENIS MARIE-JOSEPH BOYER GIBAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRANOVA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off