DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES TERRASSES D'ALAZARD
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE LES TERRASSES D'ALAZARD

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-528708118 · 528708118 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 41Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES TERRASSES D'ALAZARD
fr_insee
528708118
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2017-02-10
fr_insee
2023-12-31
fr_insee
50 RUE RENE ALAZARD, 93170 BAGNOLET
fr_insee
68.32A
fr_insee
€4,102
fr_insee

Connections

41 links
Shared operator — likely the same administrator
CENTRE NATIONAL DE LA MUSIQUEShared officer / director · 2 share thisL'EPICERIEShared officer / director · 2 share thisAMACShared officer / director · 2 share thisKAWOBAZAARShared officer / director · 2 share thisGENOUELShared officer / director · 3 share thisLES ECURIES MATHELIAShared officer / director · 3 share thisSCI SOLEILShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE 86-90 VICTOR HUGOShared officer / director · 6 share thisCOATISShared officer / director · 6 share thisSCI JEAN JACQUES ROUSSEAUShared officer / director · 6 share thisEURL MARTIAL JULIENShared officer / director · 6 share thisSCI 2M 2FShared officer / director · 6 share thisLFL IMMOBILIERShared officer / director · 6 share thisSCI JVA ROCHEBRUNEShared officer / director · 6 share thisSCI 29 B DU 14 JULY 2016Shared officer / director · 6 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.

Showing 15 of 41 — full graph via /v1/entities/FR-528708118/network.

People with significant control

25 people
NameRoleFromSource
CELINE SOPHIE CHRISTINE GUIMBERTAUDAdministrateur—France registry
SALOMON RIEU D'ALAZARDDirigeant—France registry
ARMELLE PERDREAUMembre du directoire—France registry
AURELIEN ROTTERDAMMembre du directoire—France registry
AXEL ROYMembre du directoire—France registry
CAROLINE HOMERYMembre du directoire—France registry
CLEMENT JOLYMembre du directoire—France registry
DAMIEN MC DONALDMembre du directoire—France registry
FLORENCE OLIVERMembre du directoire—France registry
GUILLAUME GERARD CHRISTIAN MORANDEAUMembre du directoire—France registry
JUDITH DHEKAIERMembre du directoire—France registry
JULIE BRILLANDMembre du directoire—France registry
JULIEN BIZEULMembre du directoire—France registry
JULIEN MARTIALMembre du directoire—France registry
LOIC RUMEAUMembre du directoire—France registry
LOUISE EDEMembre du directoire—France registry
LOUIS-FREDERIC SCHNEIDERMembre du directoire—France registry
MAUD GARNIERMembre du directoire—France registry
NICOLAS JOURNIACMembre du directoire—France registry
OLIVIER LÉTÉMembre du directoire—France registry
PASCAL GIBONMembre du directoire—France registry
SCI PINK TEAMMembre du directoire—France registry
SEVERINE CORNELMembre du directoire—France registry
STEPHANIE HASKIMembre du directoire—France registry
WENQI LIUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off