DOSSIERS / SCI RACHIS TERREFORT
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Company dossier

SCI RACHIS TERREFORT

FRANCE · COMPANY · INCORPORATED 2017-10-24
KYBE ID: FR-832829808 · 832829808 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RACHIS TERREFORT
fr_insee
832829808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-24
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2 AV DE TERREFORT, 33520 BRUGES
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68.20B
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARNAUD GARRIGUESactiveDOCTEUR ETIENNE BOYERdissolvedFREDERIC MACHETactiveHUGUES DEMEZONactiveIBRAHIM OBEIDactiveISABELLE PUJOLactiveJEAN CHRISTOPHE CURSOLLEactiveJEROME JACQUES MAGENDIEactiveJOY TELLOUCKactiveKINE TERREFORTdissolvedLAURY TELLOUCKdissolvedLOUIS BOISSIEREactiveMARION THERESE COLETTE PETITactiveMPR TERREFORTdissolvedNICOLAS VERDIERactiveNOEMYdissolvedSCI ORTHOPEDIE TERREFORTdissolvedSCM OPHTALMOLOGIE TERREFORTdissolvedSCM ORTHOPEDIE TERREFORTdissolvedSCM RACHIS TERREFORTdissolved

+7 more

People with significant control

6 people
NameRoleFromSource
IBRAHIM OBEIDDirecteur—France registry
JEAN-CHRISTOPHE PAUL ALBERT CURSOLLEDirecteur—France registry
LOUIS DENIS PIERRE MARIE BOISSIEREDirecteur—France registry
MARION PETITDirecteur—France registry
Paul MATHIODirecteur—France registry
STEPHANE DOMINIQUE AUNOBLEDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM RACHIS TERREFORT · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100