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Company dossier

SCI LA TERRASSE DE L'ALPINETTE

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-443766159 · 443766159 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LA TERRASSE DE L'ALPINETTE

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Registration443766159

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Statusdissolved

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TypeCivil company

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Incorporated2002-10-16

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Registered address74 B BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€28,965

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Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ART ACTUALdissolved AURENSdissolved CB HEALTHCARE CONSULTINGdissolved CLAUDINE MILLNERdissolved CLESAdissolved CONSEIL TRAVAUXdissolved DANIEL DIEVALdissolved DEBORAH ALISSON AICHA LEVYdissolved DECVIM CAPITAL PARTNERSactive EDC INVESTdissolved EDEN RESIDENCEdissolved EDOUARD BRISACdissolved FLMALLETactive FOOTLOOSEdissolved IITdissolved ILANADOCactive ILANA IMMOactive IMMO CENTERdissolved IXCAPdissolved IXCAP BISdissolved

+37 more

Connections

5 links

Shared operator — likely the same administrator

OMADISShared officer / director · 2 share this NOSY VARIKAShared officer / director · 3 share this SCI CARICShared officer / director · 3 share this JU2POMShared officer / director · 3 share this M.M.B.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
CHRISTIAN BAUDINET	Directeur	—	France registry
CAROLINE MARIE HELENE BAUDINET	Membre du directoire	—	France registry
ERIC CHRISTIAN RENE BAUDINET	Membre du directoire	—	France registry
MARIE JULIETTE CHANTAL FAUGERE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100