DOSSIERS / LE DOMAINE DU MARQUISAT
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Company dossier

LE DOMAINE DU MARQUISAT

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-984402826 · 984402826 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE DOMAINE DU MARQUISAT
fr_insee
984402826
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active
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Real-estate civil company (SCI)
fr_insee
2024-02-19
fr_insee
2 RUE de l'Occitanie, 31170 Tournefeuille
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alain MESSALDirecteur—France registry
Nicolas MESSALDirecteur—France registry
Raymonde Marguerite LAVERANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100