DOSSIERS / SCI TERNES-DAMREMONT
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Company dossier

SCI TERNES-DAMREMONT

FRANCE · COMPANY · INCORPORATED 2006-06-19
KYBE ID: FR-490559812 · 490559812 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TERNES-DAMREMONT
fr_insee
490559812
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-19
fr_insee
98 AV NIEL, 75017 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI NEVA - TERNESDirigeant—France registry
SCI TERNES PYRENEESDirigeant—France registry
ISABELLE ChapronPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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