DOSSIERS / LES TERRASSES DE LETRAZ
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Company dossier

LES TERRASSES DE LETRAZ

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822675047 · 822675047 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES TERRASSES DE LETRAZ
fr_insee
822675047
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-09-22
fr_insee
12 RUE CDT FAURAX, 69006 LYON 6EME
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT MARCHANdissolvedBERNARD SCHEM - CONSULTANTdissolvedCGM IMMOdissolvedCLEOMEdissolvedCOMPTOIR LYONNAIS DE LA CUISINEdissolvedDENIS FROSCHAUERdissolvedDIDIER PHILIPPE LOUIS GARROSdissolvedDYWORKdissolvedGARDE GESTIONdissolvedGARROS CONSULTANTSdissolvedHENRI RIMETdissolvedJCFC IMMOBILIERdissolvedL ELECTRICFIL SAdissolvedL'EMERGENCEactiveLE SAINT PATRICKdissolvedLES COEURS DE MARIEdissolvedLES HAUTS DE CHARNAYdissolvedLES HELIADESactiveLES JARDINS CELESTINSdissolvedLES OREADESdissolved

+33 more

People with significant control

4 people
NameRoleFromSource
CARTE BLANCHEDirigeant—France registry
FLYSDirigeant—France registry
NEHOME GROUPEDirigeant—France registry
NEHOME PROMOTIONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif