DOSSIERS / TERRE ET CIEL
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Company dossier

TERRE ET CIEL

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851929117 · 851929117 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERRE ET CIEL
fr_insee
851929117
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2019-06-26
fr_insee
RUE DE VILLERS AUX BOIS - CLOS DES, BELVALS, 51130 BLANCS-COTEAUX
fr_insee
01.21Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE ROGER PERSONDirecteur—France registry
LEO PERSONMembre du directoire—France registry
PPLNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100