DOSSIERS / SCI TERRAC 2021
← SearchExport PDF
Company dossier

SCI TERRAC 2021

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899176838 · 899176838 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TERRAC 2021
fr_insee
899176838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-10
fr_insee
43 CHE DU VERGER JUDAN, 39570 CHILLE
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE GHISLAINE ALINE SMANIOTTODirigeant—France registry
FELIX PAUL JEAN-CLAUDE CARRETDirigeant—France registry
FREDERIC MICHEL PAUL CARRETDirigeant—France registry
HOLDING CARRETDirigeant—France registry
MARIE ANDREE CATHERINE CARRETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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