DOSSIERS / SCI LES TERRASSES DE LA REPUBLIQUE
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Company dossier

SCI LES TERRASSES DE LA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2024-06-03
KYBE ID: FR-929472959 · 929472959 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCI LES TERRASSES DE LA REPUBLIQUE
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929472959
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active
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Real-estate civil company (SCI)
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2024-06-03
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37 RUE des Gros Tisons, 37250 Veigné
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI LES ARCADES DE LA REPUBLIQUEShared officer / director · 6 share thisCABINET CANTINShared officer / director · 6 share thisSCI CORNETTEShared officer / director · 6 share thisSCI LA GAREShared officer / director · 6 share thisSCI DE BUTTUSShared 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

3 people
NameRoleFromSource
ANNE EVELYNE DAMIENNE CANTINDirecteur—France registry
ADAM HOCINE HENRI CANTIN GUELLILMembre du directoire—France registry
LOUANNE SARAH CANTIN GUELLILMembre du directoire—France registry

Risk signals

2 matched
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 LES ARCADES DE LA REPUBLIQUE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100