DOSSIERS / SCCV LE TERRA
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Company dossier

SCCV LE TERRA

FRANCE · COMPANY · INCORPORATED 2012-03-26
KYBE ID: FR-750399230 · 750399230 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCCV LE TERRA
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750399230
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dissolved
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Real-estate development company (SCI)
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2012-03-26
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2020-11-02
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25 RTE LA RIVIERE DES PLUIES, IMMEUBLE TERRA, 97490 SAINT-DENIS
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41.10D
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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

3 people
NameRoleFromSource
ROGER TOLLARIAdministrateurFrance registry
LAKSHMIDirigeantFrance registry
SARL RCTDirigeantFrance 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

Insolvency timeline

1 events
Dissolved / struck off