DOSSIERS / TERRE DE SEINE
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Company dossier

TERRE DE SEINE

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897951513 · 897951513 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERRE DE SEINE
fr_insee
897951513
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2021-04-06
fr_insee
13 RUE DU VILLAGE, 76330 SAINT-MAURICE-D'ETELAN
fr_insee
01.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE DE BELLOY SASdissolvedCUMA DE CAUX-VALLEE DE SEINEdissolvedFRANCK RENE MARIE JO DE BELLOY DE SAINT LIENARDdissolvedLAEFICIUMdissolvedLENNYTIdissolvedLES BALANS ENRdissolvedLE STARdissolvedMARCHAPdissolvedROCHAXP ARCHIGNAC 24 00activeROCHAXP PERPEZAC B 19 00activeSANTIAGO 2activeSAS FDB INVESTdissolvedSCI TERRES DE SEINEactiveSNC DC EMERAINVILLEdissolvedSNC XDATACENTERactiveSOC CIVILE IMMOBILIERE DU VAL CERISIERdissolvedTERRES DE SEINEactiveTERRES DE SEINE ENERGIEactiveTERRES DE SEINE ENRdissolvedXDATAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE DE BELLOY DE SAINT LIENARDDirigeant—France registry
FRANCK DE BELLOY DE SAINT LIENARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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