DOSSIERS / SCI TERRES ROUGES
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Company dossier

SCI TERRES ROUGES

FRANCE · COMPANY · INCORPORATED 2014-03-12
KYBE ID: FR-800969362 · 800969362 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI TERRES ROUGES
fr_insee
800969362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-12
fr_insee
2020-12-16
fr_insee
24 RUE MICHEL RONDET, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Adèle Madeleine Elise Fanta CornetactiveAMAR BECHARdissolvedCOPROPRIETE MICHEL RONDETactiveDANIEL CLAUDE ARCHIMBAUDdissolvedDOMINIQUE MIREILLE LEGRANDdissolvedESPACE SERVICESdissolvedFARID LEFKIRactiveGROUP PARITAIRE TEXTILE DU TADactiveHENRIETTE TARDYdissolvedJEAN LOUIS REGARDdissolvedJEAN PIERRE PALANDREdissolvedJ.P.L.N.dissolvedLOUIS PERRETdissolvedL'OURS ONdissolvedL. PAULET-L. PERRET SOCIETE D'AVOCATSdissolvedMAGDELEINE GALVESdissolved[ND]dissolvedREGALISPRODUCTIONactiveRENE FRANCISQUE MARIESdissolvedSALMA MECHAGHEBactive

+8 more

People with significant control

2 people
NameRoleFromSource
BRUNO JEAN-CHARLES VALMORIDirecteur—France registry
SABRINA ACHOURIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off