DOSSIERS / SCI TERRE CHAUDE
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Company dossier

SCI TERRE CHAUDE

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889758769 · 889758769 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TERRE CHAUDE
fr_insee
889758769
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-08
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32 RUE DE FONTARABIE, 75020 PARIS
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68.32B
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€2,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELMALEK ZEGHOUDIdissolvedARNAUD ANDRE ALAIN BLEUZEactiveART PRODUCTION 2activeBRUNO FERDINAND ASKENAZIdissolvedCaoimhe OBroinactiveDANIELA YORDANOVAactiveELISE BOUARDdissolvedFREDERIQUE HERVETactiveJEAN EDOUARD GRESY CONSULTINGactiveJEAN EDWARD GRESYactive[ND]active[ND]active[ND]dissolvedPOUR TOUS DES SONSactiveRACHAD SAOULIdissolvedSCI BECQUEKdissolvedSCI GALEOdissolvedTRISTAN PIERRE MARIE DE COUESSINactiveYACINE HASSAINEdissolvedYANIS ASKENAZIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SABINE BerilièreDirigeant—France registry
JEAN-EDWARD GrésyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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