DOSSIERS / TERRA FRANCA
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Company dossier

TERRA FRANCA

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829569722 · 829569722 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERRA FRANCA
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829569722
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dissolved
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Real-estate civil company (SCI)
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2017-05-15
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10 RUE DES CROILLERANS, 21121 DAIX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CODRUT-VALENTIN PRECUPDirecteur—France registry
CRISTINA SOPTEREANDirecteur—France registry
TERRA DACICAMembre du directoire—France 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