DOSSIERS / SCI TERRA INVEST
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Company dossier

SCI TERRA INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-17
KYBE ID: FR-899414676 · 899414676 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI TERRA INVEST
fr_insee
899414676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-17
fr_insee
96 AV LA BRUYERE, 38100 GRENOBLE
fr_insee
68.20B
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 · 894261213 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SCI AD ASTRA INVESTShared officer / director · 2 share thisAFFINITY BUSINESSShared officer / director · 6 share thisROYAL COIFFUREShared officer / director · 6 share thisBOUCHERIE DES ALPES SADAKAShared officer / director · 6 share thisCONCEPT ET REALISATION BTPShared officer / director · 6 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
HANEN M'BARKIDirigeant—France registry
ISMAIL LAKHDARDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AD ASTRA INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100