DOSSIERS / SCI DE LAMOTHE
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Company dossier

SCI DE LAMOTHE

FRANCE · COMPANY · INCORPORATED 1990-12-05
KYBE ID: FR-380064485 · 380064485 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LAMOTHE
fr_insee
380064485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-05
fr_insee
AV DE PARIS, 32500 FLEURANCE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AURELE EMILIE CRETELdissolvedBENTON SERVICESdissolvedBERNARD CUSINATOdissolvedBERNARD FERNAND GIMBERTactiveCARTE FRERESdissolvedCENTRE ECONOMIQUE DE MIRANDEdissolvedCLAUDE PIERRE ALAIN CARTEdissolvedCOGEXdissolvedCONTREPRIXdissolvedFERNAND SCHAETTELdissolvedFGFdissolvedFLEURANCE CHEZ SOIdissolvedFRANCIS ANGEL COLLODELdissolvedGASCIMdissolvedINDIVISION TEYSSIE JPdissolvedJACQUES GUY CARTEdissolvedLA GASCOGNEdissolvedMICHELINE ULRICHdissolvedNICOLE CUSINATOdissolvedSARL RESTAURANT CUSINATOdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SERGE CASTERANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100