DOSSIERS / LES TERRASSES DU LEVANT
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Company dossier

LES TERRASSES DU LEVANT

FRANCE · COMPANY · INCORPORATED 1987-01-28
KYBE ID: FR-340057009 · 340057009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LES TERRASSES DU LEVANT
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340057009
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dissolved
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Real-estate development company (SCI)
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1987-01-28
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AV GUSTAVE EIFFEL, 11100 NARBONNE
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41.10D
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
L ECORCEShared registered address · 5 share thisLANGUEDOC PILOTAGE COORDINATIONShared registered address · 5 share thisNELLY TREBOSCShared registered address · 5 share thisSCP HERMESShared registered address · 5 share thisPHYSALShared officer / director · 8 share thisKERMITShared officer / director · 8 share thisSCI BACCARAShared officer / director · 8 share thisCONFIDENTIELShared officer / director · 8 share thisWILLISA IMMOBILIERShared officer / director · 8 share thisSTUDIO 8Shared officer / director · 8 share thisAUX FLEURS DE LYSShared officer / director · 8 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

1 people
NameRoleFromSource
ISABELLE JANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100