DOSSIERS / TERRA LUZ
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Company dossier

TERRA LUZ

FRANCE · COMPANY · INCORPORATED 2025-09-22
KYBE ID: FR-991552670 · 991552670 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TERRA LUZ
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991552670
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active
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Real-estate civil company (SCI)
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2025-09-22
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627 RTE Nationale, 59830 Bachy
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
ALTERNATIVE RENOShared officer / director · 5 share thisSCI CAPINVESTShared officer / director · 5 share thisATEOS CONSEILShared officer / director · 5 share thisTPJ DU MELANTOISShared officer / director · 5 share thisLUZI PIZZAShared officer / director · 9 share thisPACHECO GILLET MATOSShared officer / director · 9 share thisPACHECO MATOS SAINGHINShared officer / director · 9 share thisSCI PACHADORShared officer / director · 9 share thisSCEA DE L'ORBIShared officer / director · 9 share thisPACHELECShared officer / director · 9 share thisELEC ENGINEERINGShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Jonathan DE FARIADirecteur—France registry
José DUARTEDirecteur—France registry
Thomas PACHECOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100