DOSSIERS / SCI TERRE DU SUD
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Company dossier

SCI TERRE DU SUD

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905215513 · 905215513 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI TERRE DU SUD
fr_insee
905215513
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-16
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66 RUE CAUMONT, 97410 SAINT-PIERRE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI ORORShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI TARAShared registered address · 4 share thisLBP IVShared officer / director · 6 share thisSCI TARAShared officer / director · 6 share thisLBP IIIShared officer / director · 6 share thisSCI ORORShared officer / director · 6 share thisCITY CHAUSS'Shared officer / director · 6 share thisOCEABATShared officer / director · 8 share thisCLACICIShared officer / director · 8 share thisLA BONNE POINTUREShared officer / director · 8 share thisREACTIF LINEShared officer / director · 8 share thisLBP IIShared officer / director · 8 share thisSCI SLM AKHOUNShared officer / director · 8 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

3 people
NameRoleFromSource
YOUSSOUF PANCHBAYADirecteur—France registry
LA BONNE POINTUREDirigeant—France registry
TAYEBAH INGARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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