DOSSIERS / SCI DE VERNEUIL
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Company dossier

SCI DE VERNEUIL

FRANCE · COMPANY · INCORPORATED 2016-03-08
KYBE ID: FR-818892903 · 818892903 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DE VERNEUIL
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818892903
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dissolved
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Real-estate civil company (SCI)
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2016-03-08
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74 RUE LOUIS DESRICHARD, 71600 PARAY-LE-MONIAL
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE MARIE JACQUES TERRIERDirigeantFrance registry
FLORENCE MICHELLE LAMOTTEDirigeantFrance registry
SAS SO.FIN.TERDirigeantFrance registry
FRANCK MICHEL TERRIERMembre du directoireFrance registry
HUGO PIERRE BERNARD TERRIERMembre du directoireFrance registry
SAMUEL LEO DAVID TERRIERMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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