DOSSIERS / SCI DES TERRES D'OR
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Company dossier

SCI DES TERRES D'OR

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-951029701 · 951029701 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES TERRES D'OR
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951029701
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active
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Real-estate civil company (SCI)
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2023-03-29
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1 RUE du Point du Jour, 21800 Chevigny-Saint-Sauveur
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Thomas Jacky Noel GUILLONDirecteur—France registry
HOLDING THOMAS GUILLONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA TRUFFE DES TERRES D'OR · dissolved · name-sim 0.52) — 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