DOSSIERS / TERRE DU LUBERON
← SearchExport PDF
Company dossier

TERRE DU LUBERON

FRANCE · COMPANY · INCORPORATED 2017-07-18
KYBE ID: FR-830944187 · 830944187 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TERRE DU LUBERON
fr_insee
830944187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-18
fr_insee
7 RUE DE LA CREUSE, 70700 CHARCENNE
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
COURTIN JLGShared officer / director · 4 share thisCOURTIN JLMShared officer / director · 4 share thisSCI TULUMShared officer / director · 4 share thisSCI LA CABORDEShared registered address · 5 share thisSAS SIQUIMANShared registered address · 5 share thisHOLDING DELBOSShared registered address · 5 share thisGFA COLOMBINEShared registered address · 5 share thisSCI CHENUShared officer / director · 10 share thisLES HAUTS LEURYSShared officer / director · 10 share thisSCEA LES VANNEAUXShared officer / director · 10 share thisSCI PALAZZAGOShared officer / director · 10 share thisSCI VILAJEGUShared officer / director · 10 share thisGAEC GUILLAUME PERE ET FILSShared officer / director · 10 share thisGROUPEMENT FORESTIER LES PEUPLIERSShared officer / director · 10 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.

People with significant control

5 people
NameRoleFromSource
SOCIETE FAMILIALE GUILLAUMEDirecteur—France registry
CHRISTOPHE DELBOSMembre du directoire—France registry
LAURENCE JAMINMembre du directoire—France registry
MARTINE GUILLAUMEMembre du directoire—France registry
PIERRE-MARIE GUILLAUMEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100