DOSSIERS / SCI TERMOZ
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Company dossier

SCI TERMOZ

FRANCE · COMPANY · INCORPORATED 2013-02-04
KYBE ID: FR-790954168 · 790954168 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI TERMOZ
fr_insee
790954168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-04
fr_insee
15 RUE DES FRERES LUMIERE, 69680 CHASSIEU
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACELIAdissolvedA FRENCH PARADOX TOURSactiveARIA DEVELOPPEMENTdissolvedAS IMMO RHdissolvedAUTOMOTIVE MANIPULATION DISTRIBUTIONactiveAXESERVITdissolvedBATI RENT SERVICESdissolvedCBEAMdissolvedCDS MACONNERIEdissolvedCEDRIC LAVIGNASdissolvedCG BATactiveCJC AGENCEMENTSactiveCLOISON AGENCEMENT SERVICEdissolvedCLUB PROPERTYdissolvedCOLIPLIS-EXPRESSdissolvedCOMET'dissolvedCOMPAC FRANCEdissolvedCUISTOMATdissolvedEASY GESTIONdissolvedEASY SERVICESactive

+92 more

Connections

10 links
Shared operator — likely the same administrator
SCI DE SEZEShared officer / director · 11 share thisSCI LE GOLFShared officer / director · 11 share thisSCI LE PETIT PONTShared officer / director · 11 share thisSCI DU CHANTIERShared officer / director · 11 share thisSCI GILLETShared officer / director · 11 share thisSCI DOREEShared officer / director · 11 share thisLA FONCIERE LUGDUNUMShared officer / director · 11 share thisSCI LA DOMBESShared officer / director · 11 share thisLES CYPRESShared officer / director · 11 share thisSCI BOSSUETShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CARLA TERMOZDirigeant—France registry
JEAN-PHILIPPE TERMOZDirigeant—France registry
NINA TERMOZDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100