DOSSIERS / SOCIETE CIVILE IMMOBILIERE TERRES D'ENVOL
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Company dossier

SOCIETE CIVILE IMMOBILIERE TERRES D'ENVOL

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838718229 · 838718229 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE TERRES D'ENVOL
fr_insee
838718229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-06
fr_insee
478 RUE DE LA DECOUVERTE, 31670 LABEGE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Abdeslam BEN MOHAMEDdissolvedCBZ DIAMOND'SactiveCNT PATRIMOINEactiveEmrah AlkayaactiveESPOIRS ET LUMIERESactiveEXCELLENCE NUMERIQUEactiveFEDERATION NATIONALE DES BIOLOGISTES DES LABORATOIRES D ETUDE DE LA FECONDATION ET DE LA CONSERVATION DE L OEUFactiveG&Z PETROLEUMdissolvedIGNIS ACCESactiveIM + LE RESEAU BIMdissolvedINNOBRACactiveJAMES ULTDdissolvedLE CERCLE BLEU GROUPEMENT DE COACHS-MENTORS-FORMATEURSactiveLEGACYactiveMAISON MSactive[ND]dissolved[ND]active[ND]active[ND]activeODPC DE BIOLOGIE CLINIQUEactive

+13 more

People with significant control

3 people
NameRoleFromSource
JOHANNA TISHIA VECCHIERELLIDirigeant—France registry
PATRICK JOSEPH VECCHIERELLIDirigeant—France registry
URBAN GREENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100