DOSSIERS / LES TERRASSES DE LA CHENEAU
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Company dossier

LES TERRASSES DE LA CHENEAU

FRANCE · COMPANY · INCORPORATED 2008-07-15
KYBE ID: FR-505301952 · 505301952 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES TERRASSES DE LA CHENEAU
fr_insee
505301952
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-07-15
fr_insee
2013-12-18
fr_insee
10 RUE DES AUGUSTINS, 57000 METZ
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

BELLE VUEactiveBHL ENNERYdissolvedBHL ENNERY 2dissolvedCAMILLE CHARLOTTE ELISE VUILLEMINdissolvedCLAMUdissolvedCOEUR DU BANdissolvedFAMECK 73dissolvedFLORANGE 65dissolvedGEORGES LUCASdissolvedGSL PATRIMOINEdissolvedI G 2dissolvedI.G.2dissolvedJM2GdissolvedKALI SIXactiveLA COKERIEactiveLA HORGNE DU SABLONdissolvedLE PARC DE BOSMENTdissolvedLES GRANGESdissolvedLES JARDINS DU TRIANGLEdissolvedLES TERRES DE LORRAINEdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
GEORGES LUCASAdministrateur—France registry
MONIQUE WEBERDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES LUCAS (officer) matches PEP Georges Lucas — Q66501320. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off