DOSSIERS / SCI TERRIER GILLES ET DIDIER
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Company dossier

SCI TERRIER GILLES ET DIDIER

FRANCE · COMPANY · INCORPORATED 2007-02-21
KYBE ID: FR-494643554 · 494643554 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI TERRIER GILLES ET DIDIER
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494643554
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dissolved
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Real-estate civil company (SCI)
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2007-02-21
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LES TRIGANDIERES, 72350 AVESSE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
GILLES TERRIERShared registered address · 2 share thisGFA DE LA FERME DU CHAMP BLANCHETShared officer / director · 6 share thisSCI TERRIERShared officer / director · 6 share thisGROUPEMENT FONCIER VITICOLE LES CHANLINSShared officer / director · 6 share thisCAVE LA VIGNE BLANCHE DE CLESSE SOCIETE COOPERATIVE VINICOLEShared officer / director · 6 share thisTERRIERShared officer / director · 6 share thisGAEC DU CORMIERShared officer / director · 6 share thisSCI DAMITEVAShared officer / director · 6 share thisGAEC TERRIER PERE ET FILSShared officer / director · 6 share thisGILLES & COShared officer / director · 6 share thisCUMA DE LA COSSEENNEShared officer / director · 6 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

2 people
NameRoleFromSource
⚠ DIDIER TERRIERDirecteur—France registry
GILLES TERRIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DIDIER TERRIER (officer) matches PEP Didier Terrier — Q66501296. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100