DOSSIERS / SCI LES TERRASSES DE L'ORNE
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SCI LES TERRASSES DE L'ORNE

FRANCE · COMPANY · INCORPORATED 2006-08-23
KYBE ID: FR-491586780 · 491586780 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SCI LES TERRASSES DE L'ORNE
fr_insee
491586780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-23
fr_insee
2024-02-12
fr_insee
18 RUE ARISTIDE BRIAND, 54400 LONGWY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

16 total
BETTINELLI DIAGNOSTICS IMMOBILIERSdissolvedDIDIER AGATHOSTHENEdissolvedEGIDIOactiveGROUPE RICHARD IMMOBILIERdissolvedJADE AMBRE IIactiveLES JARDINS D'EGIDEactiveLES TERRASSES D'AUDUNdissolvedSARL LE CLOS ROMAINdissolvedSCI L.E.S.L IMMOdissolvedSOCIETE CIVILE JADE AMBRE IIdissolvedSOCIETE CIVILE LE CLOS ROMAINdissolvedSOCIETE CIVILE LES TERRASSES D AUDUNdissolvedSOCIETE CIVILE LES TERRASSES DE JADEdissolvedSOCIETE CIVILE LES VILLAS D'AMBREdissolvedVINCENT DAVID DOCHEactive

Connections

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

2 people
NameRoleFromSource
GROUPE RICHARD IMMOBILIERDirigeant—France registry
NATHALIE TODARODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off