DOSSIERS / SCI LE TERRIER
← SearchExport PDF
Company dossier

SCI LE TERRIER

FRANCE · COMPANY · INCORPORATED 2011-02-02
KYBE ID: FR-530019314 · 530019314 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE TERRIER
fr_insee
530019314
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-02-02
fr_insee
LE BOURG, 71130 NEUVY-GRANDCHAMP
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CARINE MARIE MADELEINE BERLANDdissolvedEARL ROCHETTE DOMINIQUEdissolvedGERARD DUREUILdissolvedHENRI JOURNETdissolvedLAETITIA COULONGEATdissolvedLUCIEN JOURNETdissolvedLUXORdissolvedMADELEINE CARTIERdissolvedMARGUERITE CHAPUISdissolvedMARIE THERESE LAUVERNIERactiveMARIUS SAULNIERdissolvedMICHEL CARNATdissolvedMODELE CLUB NEUVYSSOISactiveNADINE CARNATdissolved[ND]activeNEUVY AGRI MOTOCULTUREdissolvedNOEL MARTIdissolvedROCHETTEdissolvedSYND INTER COM ELECTR DE LOIRE ET ARROUXdissolved

People with significant control

4 people
NameRoleFromSource
ALICE MARIE MARIOTTIDirigeant—France registry
FRANCOIS JAAP MARIOTTIDirigeant—France registry
JEAN-CLAUDE MARIOTTIDirigeant—France registry
MARIE-HELENE BRIVETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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