DOSSIERS / TERRA NOVA
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Company dossier

TERRA NOVA

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840220347 · 840220347 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TERRA NOVA
fr_insee
840220347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-08
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1891 RTE D'ANNECY, 74330 POISY
fr_insee
68.20B
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELITER FINANCESDirigeantFrance registry
BAYRAM TERCANPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100