DOSSIERS / ESTEU DOU MERLE
← SearchExport PDF
Company dossier

ESTEU DOU MERLE

FRANCE · COMPANY · INCORPORATED 2024-01-30
KYBE ID: FR-984056085 · 984056085 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESTEU DOU MERLE
fr_insee
984056085
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-30
fr_insee
908 CHE du Petit Hopital, 84800 L'Isle-sur-la-Sorgue
fr_insee
68.20B
fr_insee
€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 PIGEOLETdissolvedFUGUEIROLLESdissolvedGROUPEMENT FONCIER AGRICOLE DE BIG JdissolvedLA PLAINE D'EYROLEdissolvedLES VERGERS DE LA BARTHELASSEdissolvedLES 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 Michel TAMISIERDirecteur—France registry
Sylvain Bernard TAMISIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100