DOSSIERS / LES TERRASSES DU LEMAN
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Company dossier

LES TERRASSES DU LEMAN

FRANCE · COMPANY · INCORPORATED 2012-09-25
KYBE ID: FR-754022119 · 754022119 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES TERRASSES DU LEMAN
fr_insee
754022119
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-09-25
fr_insee
2022-08-19
fr_insee
94 QUAI CHARLES DE GAULLE, 69006 LYON 6EME
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

APCI ASSOCIATION POUR LA PROMOTION DE LA CITE INTERNATIONALEdissolvedCAMPUS ALBAdissolvedCAMPUS CLEONdissolvedCAMPUS VICTORIAdissolvedCENTRE AFFAIRES QUATRE VINGT QUATORZEactiveCM PATRIMOINEdissolvedCONNECTED COMPANYdissolvedDS PARTICIPATIONSdissolvedEASYLAWdissolvedETUDE COMBRAYdissolvedFINANCIERE BOETIEdissolvedFINANCIERE LEXAdissolvedGIOCCOactiveLA COUR DES GRANDSdissolvedLE CASTELdissolvedLE DRAPEAUdissolvedLES DERNIERS SERONT LES PREMIERSdissolvedLES JARDINS DE PAULdissolvedLE WdissolvedLEXA FINANCESdissolved

+37 more

People with significant control

6 people
NameRoleFromSource
AVIDirigeant—France registry
CHRISTIAN FOURNYDirigeant—France registry
DANAE PATRIMOINEDirigeant—France registry
SARL DU SOLEILDirigeant—France registry
SELARL ARCHITECTURE ET COMPAGNIEDirigeant—France registry
PURE HABITATPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off