DOSSIERS / SCI LA MOTTE
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Company dossier

SCI LA MOTTE

FRANCE · COMPANY · INCORPORATED 1981-10-29
KYBE ID: FR-322813510 · 322813510 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA MOTTE
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322813510
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dissolved
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Real-estate civil company (SCI)
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1981-10-29
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33 RUE JEAN JAURES, 26000 VALENCE
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC TISSOTPrésident—France registry
MICHEL LAURENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LAURENT (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAURENT (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100