DOSSIERS / LES TERRES DU MAS DE L ONCLE
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Company dossier

LES TERRES DU MAS DE L ONCLE

FRANCE · COMPANY · INCORPORATED 2011-11-08
KYBE ID: FR-535313852 · 535313852 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 41Risk signals 2Sources

Key facts

dissolved
LES TERRES DU MAS DE L ONCLE
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535313852
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dissolved
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Real-estate development company (SCI)
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2011-11-08
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14 ALL des Lauriers, 34120 Lézignan-la-Cèbe
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68.20B
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€1,512
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Connections

41 links
Shared operator — likely the same administrator
SCI LES BAUMES 28Shared registered address · 2 share thisLOBLILLEShared officer / director · 2 share thisLE SOMMELIER DE BACCHUSShared officer / director · 2 share thisANTOS CONSULTINGShared officer / director · 2 share thisPATTE BLANCHEShared officer / director · 2 share thisGFV FOUGAS 1Shared officer / director · 2 share thisAM2L INTERIOR DESIGNShared officer / director · 3 share thisGPT FOR POUR SAUVEGARDE FEUILLUS MORVANShared officer / director · 3 share thisLINKShared officer / director · 3 share thisGROUPEMENT FORESTIER TARN DOUGLAS 2Shared officer / director · 3 share thisRSH1722Shared officer / director · 3 share thisSARL MARANIShared officer / director · 3 share thisSCI SANTE LECLERCShared officer / director · 3 share thisLA TRUFFIEREShared officer / director · 4 share thisSCI LES BAUMES 28Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 41 — full graph via /v1/entities/FR-535313852/network.

People with significant control

42 people
NameRoleFromSource
FABRICE CHARLY BONMARCHANDDirecteur—France registry
ANNE FINCKDirigeant—France registry
ANNE-MARIE ISABELLE BRANCHARDDirigeant—France registry
ARNAUD OLIVIER NICOLAS BATUTDirigeant—France registry
BEATRICE MICHELLE VIVE-LESPERANCEDirigeant—France registry
BENOIT MICHEL LUCASDirigeant—France registry
BERNADETTE CHRISTIANE BOUFFARTIGUEDirigeant—France registry
BERTRAND FRANCOIS MARC VIGNOLLEDirigeant—France registry
BLANDINE FRANCOISE BESSONEDirigeant—France registry
BRUNO LUCIEN GUIRAUDDirigeant—France registry
CHRISTIAN JEAN-MARIE GERMAIN GAUDirigeant—France registry
CHRISTOPHE PIERRE MARGHERITADirigeant—France registry
CHRISTOPHE RENE PIERRE MARIE MORISSETDirigeant—France registry
DIDIER JEAN ELIE MALDINEYDirigeant—France registry
ELODIE MONIQUE MYLENE CORRIEUDirigeant—France registry
ERIC LUC PIERRE SENEGASDirigeant—France registry
ERIC MARIE PAUL OUDETDirigeant—France registry
FRANCOIS-XAVIER COUDERTDirigeant—France registry
FREDERIC LOUIS NICOLAS DELAPORTEDirigeant—France registry
FREDERIC RENE VIOTDirigeant—France registry
GEORGES XAVIER LOUIS SCHEIBELDirigeant—France registry
IVAN NICOLAS MONNERETDirigeant—France registry
JEAN-CLAUDE PATRICK ISMAEL GIRIATDirigeant—France registry
JEAN-LOUIS ROBERT MARIE ROUXDirigeant—France registry
JOCELYNE COLETTE BERTHE DEVILLAIRSDirigeant—France registry
LAURENT RENE CAUSINDirigeant—France registry
LAURENT VICTOR ERNEST GHISLAIN RASPEDirigeant—France registry
LIONEL ANDRE MARTINDirigeant—France registry
LUCIE MARIE MONIQUE ENDERLINDirigeant—France registry
MARIE-THERESE MEUNIERDirigeant—France registry
MAURICE JULIEN CESARDirigeant—France registry
PATRICIA JEANNE NOEDirigeant—France registry
PIERRE JEAN MAURICE VALATDirigeant—France registry
RITA THERESE FERDINAND DEBOSQUEDirigeant—France registry
ROBIN ALEXIS MOURIERDirigeant—France registry
ROMAIN NICOLAS SCLIPPADirigeant—France registry
SEBASTIEN ALAIN ETTIGDirigeant—France registry
STEPHANE JEAN GUSTAVE LOBBENSDirigeant—France registry
SYLVAIN LEON PAUDirigeant—France registry
SYLVAIN NOEL SURCINDirigeant—France registry
VALERIE SYLVIE BATHODDirigeant—France registry
XAVIER FREDERIC JOHN PELLEGRINIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA MAS DE L ONCLE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100