DOSSIERS / SCI TERACOTA
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Company dossier

SCI TERACOTA

FRANCE · COMPANY · INCORPORATED 2009-07-30
KYBE ID: FR-514002609 · 514002609 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TERACOTA
fr_insee
514002609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-30
fr_insee
112 QUAI CLEMENCEAU, 69300 CALUIRE-ET-CUIRE
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68.32A
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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
BERNARD FOUDADEDirigeant—France registry
GHISLAINE LE LIBOUXDirigeant—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