DOSSIERS / TERRA-CASTEL
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Company dossier

TERRA-CASTEL

FRANCE · COMPANY · INCORPORATED 2008-06-02
KYBE ID: FR-504565524 · 504565524 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TERRA-CASTEL
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504565524
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dissolved
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Real-estate development company (SCI)
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2008-06-02
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2019-11-28
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23 RUE SAINTE FELICITE, 30000 NIMES
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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
FRANCOISE MONIQUE CANTINDirigeant—France registry
TERRA LOTIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off