DOSSIERS / SOC IMM DE LA POINTE DE MONSIEUR LAURENT
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Company dossier

SOC IMM DE LA POINTE DE MONSIEUR LAURENT

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-443920293 · 443920293 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC IMM DE LA POINTE DE MONSIEUR LAURENT
fr_insee
443920293
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-29
fr_insee
RTE DEPARTEMENTALE 10, DOMAINE DE CALISSANNE, 13680 LANCON-PROVENCE
fr_insee
68.20B
fr_insee
€1,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
SOCIETE AGRICOLE DES CAVES DE CALISSANNEdissolvedSOCIETE AGRICOLE DES TERRES DU BAILLIdissolvedSOCIETE AGRICOLE DOMAINE COUP D'OEILdissolvedSOCIETE AGRICOLE DOMAINE DE FONT DE LEUdissolvedSOCIETE AGRICOLE DOMAINE DE GALLARGUESdissolvedSOCIETE AGRICOLE DOMAINE DE LA PLANTARDEdissolvedSOCIETE AGRICOLE DOMAINE SAINTE MODESTEdissolvedSOCIETE AGRICOLE DU CHATEAU CALISSANNEdissolvedSOCIETE AGRICOLE DU DOMAINE DE LA FERMEdissolvedSOCIETE AGRICOLE DU DOMAINE DE RIVOIREdissolvedSOCIETE AGRICOLE DU DOMAINE DU PEUPLIERdissolvedSOCIETE AGRICOLE GRENACHESdissolvedSOCIETE AGRICOLE PLAINE DES BERRATINSdissolvedSOCIETE AGRICOLE PLAINE DES MERVEILLESdissolvedSOCIETE AMENAGEMENT DE CALISSANNEdissolvedSOCIETE CIVILE AGRICOLE LA DURANCOLEdissolvedSOCIETE IMMOBILIERE ANSE DE LABIONdissolvedSOCIETE IMMOBILIERE DE LA COUDOULIEREdissolvedSOC IMMO RAYETTE QUARTIER DE LA POUANEdissolved

People with significant control

2 people
NameRoleFromSource
CIPM INTERNATIONALDirecteur—France registry
CHATEAU CALISSANNE PARISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (2002-10-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100