DOSSIERS / LES TERRASSES
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Company dossier

LES TERRASSES

FRANCE · COMPANY · INCORPORATED 2001-01-09
KYBE ID: FR-434117263 · 434117263 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LES TERRASSES
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434117263
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-01-09
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81 RUE GEORGES CLEMENCEAU, 06400 CANNES
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE PICARDDirecteur—France registry
PHILIPPE TAILLANDIERDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TERRASSES 1 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CATHERINE PICARD (officer) matches PEP Catherine Picard — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE PICARD (officer) matches PEP Catherine Picard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100