DOSSIERS / TERRE ROUGE
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Company dossier

TERRE ROUGE

FRANCE · COMPANY · INCORPORATED 2016-09-28
KYBE ID: FR-822761045 · 822761045 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
TERRE ROUGE
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822761045
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active
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Real-estate development company (SCI)
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2016-09-28
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LE MONTET, MESSEUX, 16700 NANTEUIL-EN-VALLEE
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68.20B
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€239,348
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Connections

12 links
Shared operator — likely the same administrator
SCEA TERRE ROUGEShared officer / director · 2 share thisMARTINE ROUFFAUDShared registered address · 3 share thisNICOLAS JACKY VIGNAUDShared registered address · 3 share thisSCEA DE LA FUTAIEShared officer / director · 7 share thisTRAVASOLShared officer / director · 9 share thisSARL TRAVAGRIShared officer / director · 9 share thisSCEA LA VOUTEShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE DU PORTAILShared officer / director · 9 share thisGFA DEMETERShared officer / director · 9 share thisFERNANDEShared officer / director · 9 share thisGFA DES OUCHESShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE DE CHEZ GAILLERShared officer / director · 9 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
ELIE GILBERT HUGO GEOFFROYMembre du directoire—France registry
VICTOR JEAN CHARLES GEOFFROYMembre du directoire—France registry
MARTINE BRIGITTE ROUFFAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA TERRE ROUGE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100