DOSSIERS / TERRA NOVA
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Company dossier

TERRA NOVA

FRANCE · COMPANY · INCORPORATED 2015-02-13
KYBE ID: FR-809593338 · 809593338 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TERRA NOVA
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809593338
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dissolved
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Real-estate civil company (SCI)
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2015-02-13
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18 AV DES CYPRES, GIENS, 83400 HYERES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI DE SUSANNEShared officer / director · 2 share thisLES VIGNES DE LA BOUISSEShared officer / director · 4 share thisSCI MAGEShared officer / director · 4 share thisPIEMONTShared officer / director · 4 share this20 AV DU MARECHAL LECLERCShared officer / director · 5 share thisARTHEVAShared officer / director · 5 share thisSCI 18 TIRELIREShared officer / director · 5 share thisSCI IMMO-FUTURShared officer / director · 5 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
LAURENCE REBOULDirecteur—France registry
BENOIT DE SUSANNE D'EPINAYDirigeant—France registry
CHRISTIAN MALLEMONTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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