DOSSIERS / SCI DES TERRES FROIDES
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Company dossier

SCI DES TERRES FROIDES

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893554949 · 893554949 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DES TERRES FROIDES
fr_insee
893554949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-01
fr_insee
28 CHE DE VIALLIERE, 38690 CHABONS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES TERRES FROIDESfr_insee · 309480432 · dissolvedSCI DES TERRES FROIDESfr_insee · 411076961 · dissolvedSCI DES TERRES FROIDESfr_insee · 420070799 · dissolvedSCI DES TERRES FROIDESfr_insee · 443601141 · dissolvedSCI DES TERRES FROIDESfr_insee · 779498211 · dissolvedSCI DES TERRES FROIDESfr_insee · 812301059 · dissolved

Connections

5 links
Shared operator — likely the same administrator
DUPLODOCUSShared registered address · 3 share thisVIALLIEREShared registered address · 3 share thisTERRES FROIDES DISTRIBUTIONShared officer / director · 4 share thisVIALLIEREShared officer / director · 4 share thisHOLDING DES TERRES FROIDESShared officer / director · 4 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

2 people
NameRoleFromSource
GERARD JEAN-JOSEPH ANNEQUINDirigeant—France registry
HUGO GERARD ANDRE ANNEQUINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING DES TERRES FROIDES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100