DOSSIERS / SCI TERRA
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Company dossier

SCI TERRA

FRANCE · COMPANY · INCORPORATED 2015-03-11
KYBE ID: FR-810122689 · 810122689 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TERRA
fr_insee
810122689
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-03-11
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80 AV VILLENEUVE ST GEORGES, 94600 CHOISY LE ROI
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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

5 people
NameRoleFromSource
daniel DOMINGUES OLIVEIRA GOMESAdministrateur—France registry
DANIEL DOMINGUES OLIVEIRA GOMESAdministrateur—France registry
BENOIT GOMESMembre du directoire—France registry
JOAQUINA ANTUNES DA COSTAMembre du directoire—France registry
NATACHA GOMESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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