DOSSIERS / SCI LES TERRASSES DE PORT SUD
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Company dossier

SCI LES TERRASSES DE PORT SUD

FRANCE · COMPANY · INCORPORATED 2009-07-13
KYBE ID: FR-513680405 · 513680405 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES TERRASSES DE PORT SUD
fr_insee
513680405
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-07-13
fr_insee
3 ALL COLETTE BESSON, 31520 RAMONVILLE-SAINT-AGNE
fr_insee
68.32A
fr_insee
€1,200
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Connections

11 links
Shared operator — likely the same administrator
LES HIRONDELLESShared officer / director · 3 share thisSOCIETE CIVILE DE MOYENS LES TERRASSESShared officer / director · 3 share thisMarylène GRAUShared registered address · 5 share thisSOCIETE CIVILE DE MOYENS LES TERRASSESShared registered address · 5 share thisSARAH HAMZAShared registered address · 5 share this[ND]Shared registered address · 5 share thisSCI LES 2 D BISShared officer / director · 7 share thisATELIER DU BETONShared officer / director · 7 share thisSOMAShared officer / director · 7 share thisS.M.N.Shared officer / director · 7 share thisSH'BOOMShared officer / director · 7 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

3 people
NameRoleFromSource
SARAH HAMZADirigeant—France registry
CLAIRE CHIQUETPrésident—France registry
SEBASTIEN BOYAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100