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Company dossier

SCI MOTA

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-345113591 · 345113591 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MOTA
fr_insee
345113591
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-07-16
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2022-07-05
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516 BD COURTELINE, 06250 MOUGINS
fr_insee
68.20B
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€1,067
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID MORALYAdministrateur—France registry
ALEXANDRE MORALYDirigeant—France registry
AUDREY MORALYDirigeant—France registry
LILIANE SUSANADirigeant—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

Insolvency timeline

1 events
Dissolved / struck off