DOSSIERS / SCI TERRASSES K
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SCI TERRASSES K

FRANCE · COMPANY · INCORPORATED 2012-09-12
KYBE ID: FR-753703164 · 753703164 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI TERRASSES K
fr_insee
753703164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-12
fr_insee
2015-12-14
fr_insee
98 RUE DE HOCHFELDEN, 67200 STRASBOURG
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K COMPUTERdissolved4GOODLIFEdissolved770 ADVISORYactiveAB ETUDES THERMIQUESdissolvedACERdissolvedAIR DESPORTdissolvedAKIN TULUMactiveALARA SOLUTIONSactiveANTOINE BERNARD JACQUES MARCHALactiveASSOCIATION SOS MEDECINS 67activeAURELIE BEYLdissolvedBERNARD MICHEL TORROdissolvedBETTER LIFEdissolvedCAROLE DORMANNactiveCHARLES GERARD HAUBENSACKactiveDAN SELLAMactiveDBS LABdissolvedDEEP FRANCEactiveECO+dissolvedEDGE DEVELOPPEMENTdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
PATRICK SCHWEITZERAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off