DOSSIERS / SCI MOTTEAU
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Company dossier

SCI MOTTEAU

FRANCE · COMPANY · INCORPORATED 1994-09-29
KYBE ID: FR-398529313 · 398529313 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOTTEAU
fr_insee
398529313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-29
fr_insee
13 PL DE LA VISITATION, 49100 ANGERS
fr_insee
68.20A
fr_insee
€152,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES MOTTEAUDirecteur—France registry
STEPHANIE MOTTEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOTTEAU 44 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100