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Company dossier

CORREZE

FRANCE · COMPANY · INCORPORATED 2008-07-21
KYBE ID: FR-505268797 · 505268797 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORREZE
fr_insee
505268797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-21
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42 AV JULIEN, 63000 CLERMONT-FERRAND
fr_insee
68.20B
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€294,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN LOUIS TERRIOUAdministrateur—France registry
LOUIS MARTIAL JEHAN TERRIOUDirigeant—France registry
MARINETTE VENNATDirigeant—France registry
MARION HERMINE LOUISE TERRIOUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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