DOSSIERS / SCI TERROSO
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Company dossier

SCI TERROSO

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891021602 · 891021602 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TERROSO
fr_insee
891021602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-16
fr_insee
55 RUE DU VILLAGE, 79270 SAINT-SYMPHORIEN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FERNANDA DA CUNHADirecteur—France registry
MARIA DA CONCEICAO FERNANDES MOREIRAMembre du directoire—France registry
MIKE FROMENTMembre du directoire—France registry
ROSELINE DA CUNHAMembre du directoire—France registry
VINCENT LACROIXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100