DOSSIERS / SCI TERRANOVA
← SearchExport PDF
Company dossier

SCI TERRANOVA

FRANCE · COMPANY · INCORPORATED 2024-11-25
KYBE ID: FR-937686616 · 937686616 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TERRANOVA
fr_insee
937686616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-25
fr_insee
Saint Jean, Vallée Saint Jean, 20169 Bonifacio
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Flavien DE JESUS DA CRUZDirecteur—France registry
Nicole Micheline Le CamMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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