DOSSIERS / LES TERRASSES DU CHENE DE LA VIERGE
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Company dossier

LES TERRASSES DU CHENE DE LA VIERGE

FRANCE · COMPANY · INCORPORATED 2009-06-22
KYBE ID: FR-513375758 · 513375758 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES TERRASSES DU CHENE DE LA VIERGE
fr_insee
513375758
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-06-22
fr_insee
2024-01-09
fr_insee
RUE DU 11 SEPTEMBRE, 88140 CONTREXEVILLE
fr_insee
41.10D
fr_insee
€101,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMNON LESHEMDirecteur—France registry
BART VANDERSCHRICKDirigeant—France registry
FRANCK BAMELISDirigeant—France registry
LEEWARDS VENTURES SICAR S.C.ADirigeant—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-25

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off