DOSSIERS / SCI LE MOTHAIS
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Company dossier

SCI LE MOTHAIS

FRANCE · COMPANY · INCORPORATED 1983-09-20
KYBE ID: FR-328070768 · 328070768 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE MOTHAIS
fr_insee
328070768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-09-20
fr_insee
2024-06-18
fr_insee
5 PL CLEMENCEAU, 79800 LA MOTHE-SAINT-HERAY
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC FUENTESPrésident—France registry
THIERRY DROUINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off