DOSSIERS / SCI DE LA MOTTE, SOCIETE EN LIQUIDATION
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SCI DE LA MOTTE, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 1980-01-29
KYBE ID: FR-317779734 · 317779734 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA MOTTE, SOCIETE EN LIQUIDATION
fr_insee
317779734
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-01-29
fr_insee
2019-01-22
fr_insee
5 RUE LOUIS-JACQUES DAGUERRE, 35136 SAINT-JACQUES-DE-LA-LANDE
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

44037 SAINT HERBLAIN 37 MITTERRANDactiveAIME GRAND RUEactiveANGLETNEWdissolvedARCLANDactiveARZVESTdissolvedASNIERE-LANDactiveBBG HERBLAINdissolvedBBG LAVALdissolvedBBG LAVAL 2, STE EN LIQUIDATIONdissolvedBBG VITRE, STE EN LIQUIDATIONdissolvedBELLINIVESTdissolvedBOEDICVESTdissolvedBOIS CO LANDdissolvedBOISSY ROSA PARKSactiveBORDEAUX BAF A5activeBORDEAUX HOTELANDactiveBORDEAUX SON TAYactiveBRASSLANDdissolvedBREALVESTdissolvedBRETILANDdissolved

+212 more

People with significant control

2 people
NameRoleFromSource
IMMOBILIERE 3LAdministrateur—France registry
GROUPE LEGENDREMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off