DOSSIERS / DES TERRES DOUCES
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Company dossier

DES TERRES DOUCES

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-513381046 · 513381046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DES TERRES DOUCES
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513381046
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dissolved
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Real-estate civil company (SCI)
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2013-02-20
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6 RUE DES TERRES DOUCES, 33370 SALLEBOEUF
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCEA FAMILLE ENGELShared officer / director · 2 share thisKATIA LINDA FABRIEShared registered address · 3 share thisFABRICE AMAMIShared registered address · 3 share thisSBI-IS Insurance Services GmbHShared officer / director · 5 share thisSUKHOTHAI ONEShared officer / director · 5 share thisM. W. Consulting Rhein-Ruhr GmbHShared officer / director · 5 share thisBiogasgemeinschaft Heiligkreuz Gärsubstraterzeuger eGShared officer / director · 5 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

3 people
NameRoleFromSource
MARIE ENGELDirecteur—France registry
CHRISTIAN ENGELDirigeant—France registry
LUCIENNE SILBERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100