DOSSIERS / TERRASSON & CIE
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Company dossier

TERRASSON & CIE

FRANCE · COMPANY · INCORPORATED 2016-07-20
KYBE ID: FR-821622552 · 821622552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERRASSON & CIE
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821622552
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dissolved
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Real-estate civil company (SCI)
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2016-07-20
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1 ALL ALPHONSE DAUDET, 92390 VILLENEUVE-LA-GARENNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT TERRASSONDirecteur—France registry
MARYLINE MACREZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRASSON CONSEILS · dissolved · name-sim 0.5) — 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