DOSSIERS / SCCV LES TERRASSES DU GOLF
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SCCV LES TERRASSES DU GOLF

FRANCE · COMPANY · INCORPORATED 2009-04-16
KYBE ID: FR-511812612 · 511812612 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LES TERRASSES DU GOLF
fr_insee
511812612
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-04-16
fr_insee
2019-07-11
fr_insee
8 B RUE DE JERUSALEM, 62161 MAROEUIL
fr_insee
41.10D
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDDY FONTANAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off