DOSSIERS / TERRASSE MON REPOS
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Company dossier

TERRASSE MON REPOS

FRANCE · COMPANY · INCORPORATED 2024-10-15
KYBE ID: FR-934084112 · 934084112 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TERRASSE MON REPOS
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934084112
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active
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Real-estate civil company (SCI)
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2024-10-15
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104 C AV Leconte de Lisle, SAINTE CLOTILDE, 97490 Saint-Denis
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIFNETT' SERVICESMembre du directoire—France registry
Manuel Jean-François DIFERNANDMembre du directoire—France registry
Mickaël Alexandro DIFERNANDMembre du directoire—France registry
Olivier ricardo DIFERNANDMembre du directoire—France registry
Alain DIFERNANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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