DOSSIERS / SCI TERRA INVEST
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Company dossier

SCI TERRA INVEST

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894261213 · 894261213 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI TERRA INVEST
fr_insee
894261213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-18
fr_insee
19 RUE VOLTAIRE, 41200 ROMORANTIN-LANTHENAY
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

May be the same entity

1

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 TERRA INVESTfr_insee · 899414676 · dissolved

People with significant control

2 people
NameRoleFromSource
ERKAN YALICDirecteurFrance registry
VOLKAN YALICDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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