DOSSIERS / SCI TERRES D'ENVOL
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Company dossier

SCI TERRES D'ENVOL

FRANCE · COMPANY · INCORPORATED 2013-07-25
KYBE ID: FR-794465542 · 794465542 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI TERRES D'ENVOL
fr_insee
794465542
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-07-25
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AU VILLAGE, 32600 RAZENGUES
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
UNIVERS MEDICALShared officer / director · 2 share thisGARAGE PERESShared officer / director · 4 share thisSJJShared officer / director · 4 share thisPEP AUTOShared officer / director · 4 share thisARGILESSENCEShared registered address · 6 share thisSCEA DE LARROUDEShared registered address · 6 share thisCEDRIC DALLIESShared registered address · 6 share this[ND]Shared registered address · 6 share thisSCI LES 3 SAMOURAISShared registered address · 6 share thisLA CITADELLE DE TOYShared officer / director · 8 share thisNPEF SERVICOS DIGITAIS LTDAShared officer / director · 8 share thisCP FINANCESShared officer / director · 8 share thisSCI DU TRISKELShared officer / director · 8 share thisSCI CPShared officer / director · 8 share thisCYNNEAShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-794465542/network.

People with significant control

4 people
NameRoleFromSource
JACQUES FRANCOIS PASCAL PERESDirecteur—France registry
CEDRIC PERESMembre du directoire—France registry
CHARLES PERESMembre du directoire—France registry
SEBASTIEN PERESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100