DOSSIERS / SCI TERRAZZA POP
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Company dossier

SCI TERRAZZA POP

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877915710 · 877915710 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI TERRAZZA POP
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877915710
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dissolved
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Real-estate civil company (SCI)
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2019-10-08
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120 RUE D'ALESIA, 75014 PARIS
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68.20B
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€3,000
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Connections

8 links
Shared operator — likely the same administrator
SCI IMMOBISShared officer / director · 9 share thisSCI PWG IMMOShared officer / director · 9 share thisNOVIGAShared officer / director · 9 share thisSCI DIXIMMAShared officer / director · 9 share thisSCI MTERAZZAShared officer / director · 9 share thisSCI GAMIShared officer / director · 9 share thisFINEXGAShared officer / director · 9 share thisGARIMMOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FINEXGADirigeant—France registry
GARRY DorrDirigeant—France registry
FINEXGAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100