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Company dossier

LES TERRASSES

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-495248379 · 495248379 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES TERRASSES

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Registration495248379

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-12-14

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Registered address553 CHE DU SIGNERET, 69400 GLEIZE

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Industry68.20B

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Share capital€500

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Connections

4 links

Shared operator — likely the same administrator

LA RENAISSANCEShared officer / director · 5 share this DIVINSShared officer / director · 5 share this SCI DU PORTShared officer / director · 5 share this JDM DIFFUSIONShared officer / director · 5 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

Name	Role	From	Source
DOLORES NELLY PEREZ	Dirigeant	—	France registry
JEROME JEAN-CLAUDE COLIN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100