DOSSIERS / SCI LES TERRASSES SAINTE THERESE
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Company dossier

SCI LES TERRASSES SAINTE THERESE

FRANCE · COMPANY · INCORPORATED 2006-05-16
KYBE ID: FR-490080736 · 490080736 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES TERRASSES SAINTE THERESE
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490080736
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dissolved
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Real-estate development company (SCI)
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2006-05-16
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2020-11-17
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24 BD THIERS, 64500 SAINT-JEAN-DE-LUZ
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ERIC BARTHEAdministrateur—France registry
BELLE PIERREDirecteur—France registry
SOCIETE FINANCIERE BARTHE SA - SOFIBADirecteur—France registry
JACQUES HERSANTDirigeant—France registry
SYLVIE BARTHEDirigeant—France registry
VALERIE BARTHEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES HERSANT (officer) matches PEP Jacques Hersant — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off