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SCI TERRA NOSTRA

FRANCE · COMPANY · INCORPORATED 2009-01-09
KYBE ID: FR-509806840 · 509806840 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TERRA NOSTRA
fr_insee
509806840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-09
fr_insee
2022-10-27
fr_insee
BRAVONE, 20230 LINGUIZZETTA
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMEE JEANNE TUFFERYactiveANDRETactiveANGE DOMINIQUE SAVIGNONIdissolvedANGE MARIE GIAFFERIactiveANNABELLE SIMULAactiveANTHONY SANDY BERNARD ANDRESdissolvedANTOINE NICOLAIdissolvedANTONY ETTORIdissolvedASSISTANCE CONSEILS EXPERTISES FONCIERES ET AGRICOLESdissolvedA TOCCHISINCAdissolvedCATHERINE ROBERTdissolvedCHANTAL JACQUELINE RONCAGLIAdissolvedCHANTAL MARIE LOUISE VILLARDdissolvedCHRISTIAN RIOLACCIdissolvedCHRISTOPHE ANGE GIULYactiveCHRISTOPHE MORACCHINIdissolvedCOMMUNE DE LINGUIZZETTAactiveCORSICA SYNTHEactiveCOSTA VERDE DEVELOPPEMENTdissolvedCYRIL CARIAdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
CATHERINE SINIBALDIAdministrateur—France registry
PIERRE FABIEN ANTOINE GIANNETTINIDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off