DOSSIERS / SCI TERREFORT
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Company dossier

SCI TERREFORT

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-804980712 · 804980712 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TERREFORT
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804980712
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dissolved
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Real-estate civil company (SCI)
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2014-10-07
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LD TERREFORT, 47240 LAFOX
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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

4 people
NameRoleFromSource
SEBASTIEN DAVID MOLIEMembre du directoire—France registry
STEPHANIE PATRICIA MOLIEMembre du directoire—France registry
BERNARD MOLIEPrésident—France registry
MARIE-HELENE JOSIANE PANTELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100