DOSSIERS / SCI LE MOTTA
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Company dossier

SCI LE MOTTA

FRANCE · COMPANY · INCORPORATED 1994-07-07
KYBE ID: FR-397559584 · 397559584 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MOTTA
fr_insee
397559584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-07
fr_insee
31 RUE COPERNIC, 75016 PARIS
fr_insee
68.20B
fr_insee
€381,123
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ISABELLE ANNE JEANNE GraveleauDirigeant—France registry
JEANNE PAULE BERTHE AMANDE RetailleauDirigeant—France registry
LEOPOLD EMILE ABEL VerdierDirigeant—France registry
PATRICE DIDIER MARIE GraveleauDirigeant—France registry
STEPHANE SERGE JOEL GraveleauDirigeant—France registry
SUZANNE EMMA LOUISE VerdierDirigeant—France registry
Romane GRAVELEAUMembre du directoire—France registry
JOEL EUGENE ANDRE GraveleauPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100