DOSSIERS / LES VERGERS DE LA BARTHELASSE
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LES VERGERS DE LA BARTHELASSE

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827798950 · 827798950 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES VERGERS DE LA BARTHELASSE
fr_insee
827798950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-17
fr_insee
908 CHE DU PETIT HOPITAL, 84800 L'ISLE-SUR-LA-SORGUE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
B C C PdissolvedDOMAINE DU GRAND PIGEOLETdissolvedESTEU DOU MERLEactiveFUGUEIROLLESdissolvedGROUPEMENT FONCIER AGRICOLE DE BIG JdissolvedLA PLAINE D'EYROLEdissolvedLES VERGERS DE LA BARTHELASSEdissolvedLE VIEUX POINTETdissolvedLS BATdissolvedREDORTIERdissolvedSCI DOMAINE DU GRAND PIGEOLETdissolvedSCI TAMISIER IMMOBILIERdissolvedSCI VILLEVIEILLEdissolvedS.M.TdissolvedTAMISIER L. & S.dissolvedTAMISIER SOLAIREdissolvedTAMSOL INVESTISSEMENTSdissolvedTERRES ET PATRIMOINESdissolvedVERGERS MOURGONdissolved

People with significant control

2 people
NameRoleFromSource
LAURENT TAMISIERDirecteur—France registry
SYLVAIN TAMISIERDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES VERGERS DE LA BARTHELASSE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100