DOSSIERS / SCI LES TERTIALES
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Company dossier

SCI LES TERTIALES

FRANCE · COMPANY · INCORPORATED 2006-05-02
KYBE ID: FR-439194549 · 439194549 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES TERTIALES
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439194549
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dissolved
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Real-estate civil company (SCI)
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2006-05-02
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2023-09-15
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79 AV FRANKLIN ROOSEVELT, 77210 AVON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOGEPLIMMembre du directoire—France registry
CHRISTIAN JEAN-PIERRE CANARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 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