DOSSIERS / SCI LES TERRASSES DE LA DRAIO
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Company dossier

SCI LES TERRASSES DE LA DRAIO

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-791945900 · 791945900 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LES TERRASSES DE LA DRAIO
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791945900
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dissolved
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Real-estate civil company (SCI)
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2013-03-21
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32 AV DE LA PLAINE, 13620 CARRY-LE-ROUET
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41.10D
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LES TERRASSES DE FLORENCEShared officer / director · 2 share thisJEN-CHRIShared officer / director · 3 share thisC FRANC ET ASSOCIESShared officer / director · 3 share thisGFMIShared registered address · 4 share thisSUEZ RV DEEEShared officer / director · 4 share thisSCI BEAUGRAVShared officer / director · 4 share this[ND]Shared registered address · 4 share thisSCI DES GRAVILLIERSShared officer / director · 4 share thisSCI VILLA RIVE DE MEDITERRANEEShared registered address · 4 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

5 people
NameRoleFromSource
CHRISTINE FRANCDirigeant—France registry
MARC FERREOLDirigeant—France registry
PATRICK RICCADirigeant—France registry
SOPHIE VERQUINDirigeant—France registry
GERARD FERREOLPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES TERRASSES DE FLORENCE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100