DOSSIERS / SOCIETE CIVILE LES TERRASSES D AUDUN
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SOCIETE CIVILE LES TERRASSES D AUDUN

FRANCE · COMPANY · INCORPORATED 2003-06-19
KYBE ID: FR-449022433 · 449022433 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE LES TERRASSES D AUDUN
fr_insee
449022433
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2003-06-19
fr_insee
2024-02-12
fr_insee
18 RUE ARISTIDE BRIAND, 54400 LONGWY
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41.10D
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€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI LES TERRASSES DE L'ORNEShared officer / director · 12 share thisLES TERRASSES D'AUDUNShared officer / director · 12 share thisSARL LE CLOS ROMAINShared officer / director · 12 share thisSOCIETE CIVILE JADE AMBRE IIShared officer / director · 12 share thisSCI RICHARDShared officer / director · 12 share thisSCI JANYRShared officer / director · 12 share thisSOCIETE CIVILE LE CLOS ROMAINShared officer / director · 12 share thisSCI JADE AMBREShared officer / director · 12 share thisRICHARD J-AShared officer / director · 12 share thisSOCIETE CIVILE LES TERRASSES DE JADEShared officer / director · 12 share thisSOCIETE CIVILE LES VILLAS D'AMBREShared officer / director · 12 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

1 people
NameRoleFromSource
NATHALIE TODAROPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE LES TERRASSES DE JADE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off