Key facts
dissolvedSCI DU LAC LAMOTHE
fr_insee
411464688
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dissolved
fr_insee
Real-estate civil company (SCI)
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1997-03-24
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2020-07-13
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35 RUE TOURAT, 33000 BORDEAUX
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68.20B
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€1,524
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Company dossier
SCI DU LAC LAMOTHE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
8 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE CAPDEVIELLE | Administrateur | — | France registry |
| VERONIQUE MARTIN | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 103 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off