DOSSIERS / SCI LES TERRASSE DE ROUSSET
← SearchExport PDF
Company dossier

SCI LES TERRASSE DE ROUSSET

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-480042803 · 480042803 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TERRASSE DE ROUSSET
fr_insee
480042803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-04
fr_insee
1175 RTE PETITE ROUTE DES MILLES, 13100 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

452 FREJUS AVENUE VICTOR HUGOdissolved453 SIX FOURS CAMPS MEGIERdissolved455 AIX MOULIN DE TESTASdissolved458 VITROLLES FONTAINE DU RENARDdissolved517 CHATEAUNEUF AV JJ ROUSSEAUactiveARCADE-VYV PROMOTION SUD-ESTdissolvedLA FARLEDE CENTRALITEdissolvedLE DOMAINE DES CALANQUESdissolvedSANARY CONFERENCE BRSdissolvedSCCV 437 BIOT LES SOULLIERESdissolvedSCCV 439 AIX EN PROVENCE LA DURANNEdissolvedSCCV 441 MARSEILLE AVENUE DES CAILLOLSdissolvedSCCV 443 LA SEYNE SUR MER MAR VIVOdissolvedSCCV 457 CAVALAIRE RUE DE LA BAIEdissolvedSCCV 459 PIERREFEU REAL MARTINdissolvedSCCV AIX LA HAUTE DURANNEdissolvedSCCV AVIGNON ZAC AGROPARCdissolvedSCCV BAILLARGUES CHEMIN DU PETIT BONHEURdissolvedSCCV BAILLARGUES MAS DE ROUEdissolvedSCCV BEZIERS-QUAI 23dissolved

+69 more

People with significant control

3 people
NameRoleFromSource
ARCHE PROMOTION SADirigeant—France registry
Compagnie Immobiliere et Fonciere de ProvenceDirigeant—France registry
ARCADE-VYV PROMOTION SUD-ESTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100