DOSSIERS / SCI TERRARASO
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Company dossier

SCI TERRARASO

FRANCE · COMPANY · INCORPORATED 2016-02-25
KYBE ID: FR-818643082 · 818643082 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TERRARASO
fr_insee
818643082
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-02-25
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VERGHIA, 20138 COTI-CHIAVARI
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GURVAN ROBERT LEPAULE-DALAISEMembre du directoire—France registry
ROBIN GEORGES PIERRE ANNIBAL LEPAULE-DALAISEMembre du directoire—France registry
VICTOIRE MARIE-LIE LEPAULE-DALAISEMembre du directoire—France registry
JEAN-PIERRE LOUIS RENE DALAISEPrésident—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