DOSSIERS / SCI DES LANDES
← SearchExport PDF
Company dossier

SCI DES LANDES

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-443668645 · 443668645 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES LANDES
fr_insee
443668645
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
LES VANNES, 41300 SOUESMES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE CORNILLARDDirecteur—France registry
MADELEINE JEANNE-MARIE PONCETDirigeant—France registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2005-06-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100