DOSSIERS / SCI LA TERRIBLE
← SearchExport PDF
Company dossier

SCI LA TERRIBLE

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-531009306 · 531009306 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA TERRIBLE
fr_insee
531009306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-15
fr_insee
1 B PAS DUHESME, 75018 PARIS
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

22 total
AFSUN MAHMOUD NEZHADactiveAXIA SYSTEMSactiveCELINE AURIONdissolvedCS INNOVATIVEactiveDUactiveETIENNE JEAN RENE RICHARDdissolvedFRANCK DESPLANQUESactiveHUBERT BOURDOTdissolvedINES ALLISON ANGELE MARZATactiveINES ALPHAdissolvedJACQUELINE MARIE LEFEVRE D'ORMESSONactiveJEAN LOUIS NUGUESdissolvedJOYSON ROZARIOactiveJP FRANCE RESIDENCESdissolvedJULIEN ROBERT MICHEL DREUXactiveKIKSdissolvedMARTIN GONDREactive[ND]activePEINTECHdissolvedSCCV RESIDENCE POITOUdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
BERNARD LOUIS PHILIPPE LAFONTDirecteur—France registry
VALERIE LAFONTDirecteur—France registry
FRANCOISE LUCILE YVONNE AGNIELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100