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Company dossier

SCI LE TERRIER

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444162218 · 444162218 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI LE TERRIER

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Registration444162218

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-31

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Dissolved2019-12-11

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Registered address42 CHE DE CHAMPEAUX, ANDRE GAUDRY, 78740 VAUX-SUR-SEINE

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Industry68.20B

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Share capital€18,294

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Connections

3 links

Shared operator — likely the same administrator

BARBAT FRERESShared officer / director · 2 share this GFA LES LONGUES ECHINESShared officer / director · 3 share this SCI LA CHAPELLE DE GALLESShared 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

3 people

Name	Role	From	Source
DENISE GAUDRY	Administrateur	—	France registry
PIERRE BARBAT	Dirigeant	—	France registry
MARTINE MOREL	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2019-12-11Dissolved / struck off