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Company dossier

TERRASSES DU PARC H

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802549469 · 802549469 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTERRASSES DU PARC H

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Registration802549469

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2014-05-27

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Registered addressZONE INDUSTRIELLE DE BALEONE,, MEZZAVIA, 20167 AFA

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BIAGGIMOdissolved BODIMMOdissolved CONFIMMOactive GESTIMMOdissolved RESIDENCE DU PARC 4dissolved RESIDENCE DU STILETTOdissolved SCMAdissolved SCMIdissolved STILIMMOdissolved TERRASSES DU PARC Ddissolved TERRASSES DU PARC Edissolved TERRASSES DU PARC Fdissolved TERRASSES DU PARC Gdissolved TERRASSES DU PARC Idissolved TERRASSES DU PARC Jdissolved TERRASSES DU PARC Kdissolved TERRASSES DU STILETTOdissolved

People with significant control

4 people

Name	Role	From	Source
GESTYR	Dirigeant	—	France registry
KARGEST	Dirigeant	—	France registry
PROGIM	Dirigeant	—	France registry
PATRICK ROCCA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRASSES DU PARC D · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100