DOSSIERS / SCCV LES TERRASSES DE LA MARTERIE
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SCCV LES TERRASSES DE LA MARTERIE

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-978161123 · 978161123 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV LES TERRASSES DE LA MARTERIE
fr_insee
978161123
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-07-28
fr_insee
8 RUE de Temara, 78100 Saint-Germain-en-Laye
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

171 total

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

2 A DRIVEdissolved3TW FINANCESdissolvedA13- A15 LOGISTIQUEdissolvedADEC 78activeADEC 78 SOCIALdissolvedADECAC 78dissolvedADEC YVELINESactiveADVANCED SOFTWAREdissolvedAJCactiveAJ COMPTA EXPERTdissolvedALAIN GUILMEAUdissolvedAQUA BLOCK SERVICESdissolvedARIAN OFFICEdissolvedAROTELdissolvedAUGUSTEdissolvedAVAdissolvedAVANTISdissolvedAVIQUIPO FRANCEdissolvedAZERTY MEDIAdissolvedBIOGARDENdissolved

+151 more

People with significant control

4 people
NameRoleFromSource
Charles BOULLENGERMembre du directoire—France registry
LES FIDANIERSMembre du directoire—France registry
Luc CARDOTMembre du directoire—France registry
Thierry BOULLENGERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 171 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100