DOSSIERS / LES TERRASSES DE CHENNEVIERES
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Partnership dossier

LES TERRASSES DE CHENNEVIERES

FRANCE · PARTNERSHIP · INCORPORATED 2002-01-28
KYBE ID: FR-440696771 · 440696771 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LES TERRASSES DE CHENNEVIERES
fr_insee
440696771
fr_insee
dissolved
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General partnership (SNC)
fr_insee
2002-01-28
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2021-06-28
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16 RUE DE LOGELBACH, 75017 PARIS 17
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68.10Z
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€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK SION BellaicheAdministrateurFrance registry
FINORDEV (SA)Membre du directoireFrance registry
FINORTRANS (SARL)Membre du directoireFrance registry
SIMON YVES BELLAICHEPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 13 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