DOSSIERS / L'OR EN TERRES
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Company dossier

L'OR EN TERRES

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851763177 · 851763177 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'OR EN TERRES
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851763177
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dissolved
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Real-estate development company (SCI)
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2019-06-20
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LA POMMERAIS, 35630 LA CHAPELLE-CHAUSSEE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS MARIE MORINDirecteur—France registry
LAURENCE VERONIQUE MARIE-CLAIRE TUALDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'OR EN PIERRES · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100