DOSSIERS / SCI DU 40 RUE CLAUDE TERRASSE
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Company dossier

SCI DU 40 RUE CLAUDE TERRASSE

FRANCE · COMPANY · INCORPORATED 2001-06-28
KYBE ID: FR-438358335 · 438358335 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU 40 RUE CLAUDE TERRASSE
fr_insee
438358335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-28
fr_insee
2021-03-22
fr_insee
22 AV DES FAUVETTES, 93360 NEUILLY-PLAISANCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AF AUTOMOBILES CHRISTOPHE MARTIALdissolvedARBdissolvedCOFEREMdissolvedCOFERISdissolvedJEAN PIERRE GAUTHIERdissolvedJ P MENDYdissolvedLA CITADELLEdissolvedL'ATELIERdissolvedLES CRISTALLINESdissolvedMILJOY TRANSPORTactivePIETRO GRECOactiveRESTAURANT DE LA BERGEdissolvedROUMIEU CAVALEROactiveSARL EUROBATdissolvedSARL KREPI BATdissolvedSCI 4 BCdissolvedSCI BOETIE SAINT HONOREdissolvedSCI DU 6 RUE DESIRE RAMELETdissolvedSCI ELCOHdissolvedSCI GRACE INVESTdissolved

+3 more

People with significant control

8 people
NameRoleFromSource
HFPDirecteur—France registry
EDEN ABIGAEL NOAH COHENDirigeant—France registry
ELONA EMMANUELLE MATHILDE COHENDirigeant—France registry
LEVANAH MAZAL COHENDirigeant—France registry
LYHOR BENJAMIN COHENDirigeant—France registry
ODELYA GABRIELLA DAHLIA COHENDirigeant—France registry
GEORGES BARBOSA FERREIRAPrésident—France registry
HERVE COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off