DOSSIERS / TERVANO IMMOBILIER
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Company dossier

TERVANO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-06-13
KYBE ID: FR-752129072 · 752129072 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERVANO IMMOBILIER
fr_insee
752129072
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dissolved
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Civil company
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2012-06-13
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7 RUE DU VIGNOLLE, 95200 SARCELLES
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68.20B
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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
SILVANO ANDREA MACCHIDirecteur—France registry
WALTER ANTONIO FERNANDO CACACEDirecteur—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