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Company dossier

SCI LES TERRASSES DE LA RESERVE

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-538019852 · 538019852 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES TERRASSES DE LA RESERVE

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Registration538019852

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-11-22

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Registered address581 AV DU PRADO, 13008 MARSEILLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

11 total

2.B.2.J.active 581 PRADOdissolved 8 NEW YORKdissolved AB ANGELSdissolved ALEXANDRE BESOIAN HOLDINGdissolved BERNARD BESOIANdissolved C.2.B. CABINET BERNARD BESOIANdissolved CABINET BESOIAN ET ASSOCIESdissolved SCI 3 Cdissolved SOFIMOdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI VILLA BELINEShared officer / director · 5 share this GIE STES IMMOB CONST EXPL MEDITERRANEEShared officer / director · 5 share this ALEXANDRE BESOIAN HOLDINGShared officer / director · 5 share this 8 NEW YORKShared officer / director · 5 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

2 people

Name	Role	From	Source
ALEXANDRE BESOIAN	Directeur	—	France registry
8 NEW YORK	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100