DOSSIERS / SCI LES TERRASSONS
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Company dossier

SCI LES TERRASSONS

FRANCE · COMPANY · INCORPORATED 1987-04-29
KYBE ID: FR-341076487 · 341076487 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES TERRASSONS
fr_insee
341076487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-04-29
fr_insee
23 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED LAIDLIactiveALPHA OMEGA ENTREPRISEactiveANGELINE MARIE MINH-NGOC NOELactiveANNE LEFEVRE D'ORMESSONdissolvedANNE VIGNIALdissolvedASSISTANCE TECHNIQUE INDUSTRIEdissolvedB2ZdissolvedBDLX COMMUNICATIONdissolvedCABINET MAREKdissolvedCAROL VAN OPPENdissolvedCO GE SER INFORMATIQUEdissolvedCONSEILS EMPLOI RECRUT FORMA TRANSA AUTOactiveCOOPER MICHELLactiveCORUM GAGNER DE L'ASSURANCEactiveDATASWITCHdissolvedDES ALIZESdissolvedFRANCIS DUBOTactiveGREY SHARKdissolvedHEXAGONE IDEAL INVESTISSEMENTactiveIMPACTactive

+32 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS CHEVALLIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS CHEVALLIER (officer) matches PEP François Chevalier — Q66501109. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100