DOSSIERS / SCI TERESA
← SearchExport PDF
Company dossier

SCI TERESA

FRANCE · COMPANY · INCORPORATED 2008-02-07
KYBE ID: FR-502572993 · 502572993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI TERESA
fr_insee
502572993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-07
fr_insee
2012-03-06
fr_insee
14 RUE DES DRAPIERS, 57070 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
CLUB DE LA PIERRE HARDIEShared officer / director · 7 share thisPROGEMShared officer / director · 7 share thisSOGEMAShared officer / director · 7 share thisSCI MARAIS 2000Shared officer / director · 7 share thisCARROSSERIE FARINAShared officer / director · 7 share thisSOLED Messgeräte GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
GIOVANNI FARINAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off