DOSSIERS / TERRAVEN
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Company dossier

TERRAVEN

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-984643502 · 984643502 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRAVEN
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984643502
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active
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Real-estate civil company (SCI)
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2024-02-19
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400 ALL DES CEDRES, 83640 Plan-d'Aups-Sainte-Baume
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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
JEROME SOUSSANDirecteur—France registry
DIGIFENMembre du directoire—France registry
LEA SOUSSANMembre du directoire—France registry
STEPHANIE DI VUOLOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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