DOSSIERS / LES TERRASSES DE COURBEVOIE
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Company dossier

LES TERRASSES DE COURBEVOIE

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: FR-819716036 · 819716036 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES TERRASSES DE COURBEVOIE
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819716036
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dissolved
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Real-estate development company (SCI)
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2016-04-14
fr_insee
2021-05-12
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57 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED KRICHENAdministrateur—France registry
PATRIMOINE ET IMMOBILIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES TERRASSES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off