DOSSIERS / LES TERRASSES DES ROHAN
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Company dossier

LES TERRASSES DES ROHAN

FRANCE · COMPANY · INCORPORATED 2000-06-30
KYBE ID: FR-431667435 · 431667435 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TERRASSES DES ROHAN
fr_insee
431667435
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-06-30
fr_insee
15 RUE DU LIEUTENANT LESPAGNOL, 67810 HOLTZHEIM
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
LE CLOS DES BOULEAUXdissolvedLE CLOS DES POTIERSdissolvedLE MILLENIUMdissolvedLE PARC MATTERdissolvedLES DEMEURES DE HONCOURTdissolvedMERCORdissolvedMUR ET PATRIMOINEdissolvedMUR ET PAYSAGESdissolvedMUR ET PIERRESdissolvedSCI CANAL 13dissolvedSCI COTE JARDINdissolvedSCI LA COUR DES VIGNERONSdissolvedSCI LE DOMAINE DE L EUROPEdissolvedSCI LE DOMAINE DE L'ILLdissolvedSCI LE PLATINIUMdissolvedSCI LES FLORALIESactiveSCI LES QUATRE SAISONSdissolvedSCI LES VILLAS DU PARCdissolvedSCI LES VILLAS FLEURIESdissolvedSCI LES VILLAS SPANIERdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN NAVLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100