DOSSIERS / SCI MOTER
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Company dossier

SCI MOTER

FRANCE · COMPANY · INCORPORATED 1991-01-25
KYBE ID: FR-380491522 · 380491522 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MOTER
fr_insee
380491522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-25
fr_insee
2020-12-23
fr_insee
AV MARTYRS DE LA LIBERATION, 33700 MERIGNAC
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBANI SOCIETE BORDELAISEdissolvedAQUITIMdissolvedCAR CAMPERactiveCOMPAGNIE MODERNE DE ROUTESdissolvedEDEN CARAVANINGdissolvedFINANCIERE CMRactiveLES CHANTIERS D AQUITAINEdissolvedMOTER CARRIERESactivePROMOTERdissolvedSOC AUXIL MATERIEL SOC EQUIPEMENT TRAVAUdissolvedSOC D EXPLOITATION DES ETS DELCAMPOdissolvedSOC EQUIPEMENTS ET DE TRAVAUX PUBLICSdissolvedSOCIETE AUXILIAIRE DE MATERIEL MARCHANDdissolvedSOCIETE AUXILIAIRE DE MATERIEL MOTERactiveSOC MODERNE TRAVAUX ROUTIERSdissolvedSOC NOUV AQUIT MIDI PYRENEES MAINTENANCEdissolvedSTE AUXILIAIRE DE MATERIEL LAVEIX TAUDINdissolvedSTE AUX MATERIEL STE CHANTIERS D AQUITAIactive

People with significant control

2 people
NameRoleFromSource
EUROVIADirigeant—France registry
ALAIN DUCOUSSOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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