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Company dossier

SCI LES TERRASSES DE FLORENCE

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827838210 · 827838210 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES TERRASSES DE FLORENCE

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Registration827838210

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2017-02-21

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Registered address198 RUE CARRAIRE DU BOULARD, 13480 CABRIES

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Industry41.10D

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CARAVELLEdissolved CAREXPERT PROMOTIONdissolved CAROLdissolved CARTAJEdissolved CARTANCHdissolved CARTANPdissolved CHRISLAUREdissolved CONSORTIUM INVESTactive LE CLOS DES COSTESdissolved LES BOUSCARLESdissolved LES CRIQUETSactive LES JARDINS D'ANNE-LAUREdissolved OLISY IIactive SCI ARCADIAdissolved SCI CARMITREdissolved SCI CARMOZdissolved SCI GALOPdissolved TOCO LASEdissolved

People with significant control

6 people

Name	Role	From	Source
CARAVELLE	Dirigeant	—	France registry
DENIS URVOY	Dirigeant	—	France registry
GERARD FERREOL	Dirigeant	—	France registry
SYLVETTE FRANC	Dirigeant	—	France registry
CAREXPERT PROMOTION	Président	—	France registry
GFMI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES TERRASSES DE LA DRAIO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100