DOSSIERS / SCI LA MOTTE 16
← SearchExport PDF
Company dossier

SCI LA MOTTE 16

FRANCE · COMPANY · INCORPORATED 2000-10-12
KYBE ID: FR-433231693 · 433231693 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA MOTTE 16
fr_insee
433231693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-12
fr_insee
16 AV DE LA MOTTE-PICQUET, 75007 PARIS
fr_insee
68.20B
fr_insee
€402,465
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AGNES GHISLAINE DruaisDirigeant—France registry
CAMILLE MourierDirigeant—France registry
MARIE-TIPHAINE MourierDirigeant—France registry
MARTIN MourierDirigeant—France registry
THIERRY MOURIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100