DOSSIERS / S.C.C.V. LES TERRASSES DE L'AVENIR
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S.C.C.V. LES TERRASSES DE L'AVENIR

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-790012157 · 790012157 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.C.C.V. LES TERRASSES DE L'AVENIR
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790012157
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dissolved
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Real-estate development company (SCI)
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2012-12-17
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2019-03-05
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1 RUE DU TEMPLE, 73140 SAINT-MICHEL-DE-MAURIENNE
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41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GAETANO MANCUSOAdministrateur—France registry
CGMDirigeant—France registry
THIBAULT CALLETTIDirigeant—France registry
VANESSA ANGELE DENISE MANCUSODirigeant—France registry
YANNICK FRANCOIS ERNEST MANCUSODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.C.V. LES TERRASSES DES CHOSEAUX · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off