DOSSIERS / LE TERTRE
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Company dossier

LE TERTRE

FRANCE · COMPANY · INCORPORATED 2004-04-22
KYBE ID: FR-453283285 · 453283285 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE TERTRE
fr_insee
453283285
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-04-22
fr_insee
2021-07-26
fr_insee
20 RUE DES AIRELLES, 72230 ARNAGE
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41.10D
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL CHAMPIONAdministrateur—France registry
FONCIER MCDirigeant—France registry
MICOPRIMDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off