DOSSIERS / LES TERRASSES D'EVA
← SearchExport PDF
Company dossier

LES TERRASSES D'EVA

FRANCE · COMPANY · INCORPORATED 2014-06-26
KYBE ID: FR-803151992 · 803151992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES TERRASSES D'EVA
fr_insee
803151992
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-06-26
fr_insee
2023-12-31
fr_insee
8 PL DE LA REPUBLIQUE, 69740 GENAS
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEVERIN MICHEL MARTINOAdministrateur—France registry
PRESTIBAT IMMOBILIERMembre du directoire—France registry
SEVERIN MICHEL MARTINOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off