DOSSIERS / TERRE DE DORDOGNE
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TERRE DE DORDOGNE

FRANCE · COMPANY · INCORPORATED 2023-08-22
KYBE ID: FR-978740959 · 978740959 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRE DE DORDOGNE
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978740959
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active
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Real-estate civil company (SCI)
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2023-08-22
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31 IMP Leon Foucault, 13880 Velaux
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JADE MICHELE EUGENIE BERMONDMembre du directoire—France registry
JAV INVESTISSEMENTMembre du directoire—France registry
GUILLAUME ALEXANDRE PAUL BERMONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100