DOSSIERS / LES TERRASSES DE LA POINTE SAVANE
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Company dossier

LES TERRASSES DE LA POINTE SAVANE

FRANCE · COMPANY · INCORPORATED 2018-09-17
KYBE ID: FR-842343071 · 842343071 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TERRASSES DE LA POINTE SAVANE
fr_insee
842343071
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dissolved
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Real-estate development company (SCI)
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2018-09-17
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11 ALL PARC D'ACTIVITE DE LA CARAIBE, IMM. LEVILLAIN, 97231 LE ROBERT
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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

4 people
NameRoleFromSource
ALEXANDRA BERTAILLESDirigeant—France registry
NICOLAS ROCHE ENTREPRISESDirigeant—France registry
SECOM OUTRE-MERDirigeant—France registry
NICOLAS MARC ROCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100