DOSSIERS / SCI TERRA
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Company dossier

SCI TERRA

FRANCE · COMPANY · INCORPORATED 2011-02-24
KYBE ID: FR-530499524 · 530499524 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI TERRA
fr_insee
530499524
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-02-24
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19 RUE DU COMMERCE, 67550 VENDENHEIM
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIEGBERT WORTMANNDirecteurFrance registry
ENERGY FINANCIEREDirigeantFrance registry
BEN GAYERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100