KYBE — See who's really behind any company

Company dossier

SCI LA MOTHE

FRANCE · COMPANY · INCORPORATED 1991-02-28
KYBE ID: FR-381094762 · 381094762 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LA MOTHE

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Registration381094762

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-02-28

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Registered address2 RUE DE LA GRANDE CABANE, 17600 THEZAC

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Industry68.20B

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Share capital€1,905

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Companies at this address

3 total

SARL MASSEdissolved SCEA CHATEAU MERLEdissolved

Connections

4 links

Shared operator — likely the same administrator

SARL MASSEShared registered address · 3 share this SCEA CHATEAU MERLEShared registered address · 3 share this S.DEUX MShared officer / director · 4 share this SCI DES BOONUSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
FABRICE MASSE	Directeur	—	France registry
SYLVIE MASSE	Directeur	—	France registry
THIERRY MASSE	Directeur	—	France registry
Holding Famille MASSE	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100