DOSSIERS / SCI LES TERRASSES DE SURESNES
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SCI LES TERRASSES DE SURESNES

FRANCE · COMPANY · INCORPORATED 2009-03-02
KYBE ID: FR-510819063 · 510819063 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES TERRASSES DE SURESNES
fr_insee
510819063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-02
fr_insee
2019-02-25
fr_insee
152 BD HAUSSMANN, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

3MOUSQUETAIRES PRODdissolved4SAISONS PRODdissolvedALACARTE FILMSdissolvedALL PICTURESdissolvedARIGATO PRODUCTIONSdissolvedARTE COFINOVA 3dissolvedASS INSERTION TRAVAILLEURS HANDIC ASSURAdissolvedAUDIO CINE PAIESdissolvedBAIO SUSHISdissolvedBEAUCOUR GESTIONdissolvedBEAUCOUR INVESTISSEMENTSdissolvedCENTRE MEDICAL APOLONIAdissolvedCHELLES DES AULNOISdissolvedCINEMA ENTERTAINMENT AUDIOVISUEL FOMATIONdissolvedC.M. APOLONIAdissolvedCMAPOLONIAdissolvedCOLOR DREAMS PRODUCTIONSdissolvedCOLORS DATA & CONTENT MARKETINGdissolvedCRISTAL COURTAGEdissolvedCWPdissolved

+151 more

People with significant control

9 people
NameRoleFromSource
ALANDirigeant—France registry
BUSINESS 3000Dirigeant—France registry
CRISTALDirigeant—France registry
FCLADirigeant—France registry
FREDERIC BOUISSETDirigeant—France registry
MALIARDirigeant—France registry
ODYSSEYDirigeant—France registry
SCI LA BOUTARLIEREDirigeant—France registry
S.D.M.L.Dirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 171 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off