DOSSIERS / TERRACTLI SCI
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Company dossier

TERRACTLI SCI

FRANCE · COMPANY · INCORPORATED 2023-11-20
KYBE ID: FR-981680143 · 981680143 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TERRACTLI SCI
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981680143
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active
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Real-estate civil company (SCI)
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2023-11-20
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283 RTE Du Seuil, 19520 Mansac
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
chrystele DelordDirecteur—France registry
thierry marchandDirecteur—France registry
Ilona MARCHANDMembre du directoire—France registry
Louane MARCHANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRASSONCTLI SCI · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100