KYBE — See who's really behind any company

Company dossier

TERA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825307168 · 825307168 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameTERA IMMOBILIER

fr_insee

Registration825307168

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-01-30

fr_insee

Registered address15 CHE DU VIEUX CHENE, 38240 MEYLAN

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASYSTEL GRENOBLEdissolved CAD BIdissolved CFA NEXTactive CHRELDAdissolved FOCAL INGENIERIEdissolved FORMA CONTACTSdissolved GIGA IMMOBILIERdissolved GILBERT GARCIAdissolved HAFIDA ES-SAFHIdissolved JACQUES CLOPPETdissolved KLS GROUPactive KLS LOGISTICdissolved MA.NATH.ANdissolved MASTEIRSdissolved MMDdissolved PIC IMMOBILIERdissolved SCI MIGdissolved S.N.R.Gdissolved SYNERGIE CONCEPTdissolved WORK 2000 - FORMAGESTactive

+1 more

People with significant control

3 people

Name	Role	From	Source
MARIA DUARTE PINHEIRO	Dirigeant	—	France registry
GILBERT GARCIA	Président	—	France registry
GREGOIRE GARCIA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIGA IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100