DOSSIERS / SNC LES TERRASSES DE MEDICIS
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Partnership dossier

SNC LES TERRASSES DE MEDICIS

FRANCE · PARTNERSHIP · INCORPORATED 2006-08-14
KYBE ID: FR-491213419 · 491213419 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LES TERRASSES DE MEDICIS
fr_insee
491213419
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-08-14
fr_insee
59 RUE DE PROVENCE, 75009 PARIS
fr_insee
68.10Z
fr_insee
€114,360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

445 NOISY LE SEC EUGENE DURINdissolvedALFI ASSO LOGEM FAMILL ISOLESactiveARCADE-VYV NOVEdissolvedARCHE PROMOTIONactiveGROUPE ARCADE-VYVactiveLOGIPOSTELactiveSCCV 432 RUEIL BUZENVALdissolvedSCCV 433 TREMBLAY RUE FARGEactiveSCCV 436 ROSNY SOUS BOIS KENNEDYdissolvedSCCV 438 POMPONNE LE GRIMPEdissolvedSCCV 440 NOISY LE SEC S6dissolvedSCCV 444 GONFARON AVENUE GABRIEL PERIactiveSCCV 446 DRANCY AVENUE ANATOLE FRANCEdissolvedSCCV 450 NOISIEL COURS DES DEUX PARCS ET DU LUZARDactiveSCCV 451 LA COURNEUVE ZAC DE LA TOURdissolvedSCCV 461 LES PAVILLONS PAUL LAFARGUEdissolvedSCCV ACHERES STALINGRADdissolvedSCCV ASNIERES BASLYactiveSCCV ASNIERES VOISIN BEURIERactiveSCCV BESSANCOURT ZAC DES MEUNIERS ILOT 3dissolved

+99 more

People with significant control

2 people
NameRoleFromSource
ARCHE PROMOTIONDirecteur—France registry
ARCHE IMMOBILIERDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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