DOSSIERS / SCI TERA QUARTO
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Company dossier

SCI TERA QUARTO

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919758607 · 919758607 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TERA QUARTO
fr_insee
919758607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-28
fr_insee
39 RUE D'ABOUKIR, 75002 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARX CORPORATE FINANCEdissolvedCAVES BORGHESEdissolvedDATARXactiveFLAMMAdissolvedGRAND PARIS LOGEMENT 1dissolvedGRAND PARIS LOGEMENT 2dissolvedGRAND PARIS LOGEMENT 3dissolvedLB PARTNERSdissolvedLOKALISactiveLOKALIS GESTION ET SERVICESdissolvedLOKALIS VENTURES HOLDINGactiveMONDETOURdissolved[ND]dissolvedPLAINE MONCEAU SNCactiveQUANTIFICA PUBLISHINGdissolvedTERA CONSULTANTSdissolvedTERA M CONSTRUCTION & DESIGNactiveTERA REAL ESTATEdissolvedTERA-TERdissolvedYOUTH FOREVERactive

+1 more

People with significant control

3 people
NameRoleFromSource
LAURENT BenzoniDirigeant—France registry
LB PartnersDirigeant—France registry
SARAH ClignetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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