DOSSIERS / LES TERRASSES DE L OISE
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Company dossier

LES TERRASSES DE L OISE

FRANCE · COMPANY · INCORPORATED 1990-06-21
KYBE ID: FR-378305213 · 378305213 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES TERRASSES DE L OISE
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378305213
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-06-21
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2023-01-13
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72 RUE MICHEL ANGE, 75016 PARIS 16
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE PICARDDirigeant—France registry
GUY MACEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off