DOSSIERS / SCI DE LA POTERIE
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Company dossier

SCI DE LA POTERIE

FRANCE · COMPANY · INCORPORATED 1994-03-21
KYBE ID: FR-394331664 · 394331664 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI DE LA POTERIE
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394331664
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1994-03-21
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RTE DE LEAUPARTIE, 14340 LA ROQUE-BAIGNARD
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68.20B
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€39,637
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Connections

11 links
Shared operator — likely the same administrator
ELISABETHShared officer / director · 3 share thisGEODISShared officer / director · 3 share thisGUILLAUME GABILLETShared registered address · 4 share thisJEAN JACQUES DOUSSOUXShared registered address · 4 share thisSYLVIE MARIE-JEANNE JOSEPHINE CALOU-FINALYShared registered address · 4 share thisCELESTIAL CONSULTING & COACHINGShared officer / director · 7 share thisSAS CELESTIAL CONSEILShared officer / director · 7 share thisSARL DE L EPINOYShared officer / director · 7 share thisSCI ROVIGShared officer / director · 7 share thisESPACE FERRERShared officer / director · 7 share thisVALMOShared officer / director · 7 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

7 people
NameRoleFromSource
PHILIPPE MOTTEDirecteur—France registry
Alexis Alain Claude ELISABETHMembre du directoire—France registry
NATHALIE MICHELE ANDREE MOTTEMembre du directoire—France registry
PATRICE EMMANUEL ROBERT MOTTEMembre du directoire—France registry
René Claude Alain Philippe ELISABETHMembre du directoire—France registry
SYLVIE JEANNE SUZANNE MOTTEMembre du directoire—France registry
Thomas ELISABETHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100