DOSSIERS / TIERRA SANTA
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Company dossier

TIERRA SANTA

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-799891379 · 799891379 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TIERRA SANTA
fr_insee
799891379
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-01-24
fr_insee
2024-03-21
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192 RUE DE LA GARE, 01800 VILLIEU-LOYES-MOLLON
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TIERRA SANTADirecteur—France registry
GERARD GARCIAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD GARCIA (officer) matches PEP Gérard Garcia — Q66501194. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off