DOSSIERS / SCI LA MOTTE
← SearchExport PDF
Company dossier

SCI LA MOTTE

FRANCE · COMPANY · INCORPORATED 2003-01-17
KYBE ID: FR-433409430 · 433409430 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LA MOTTE
fr_insee
433409430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-17
fr_insee
97 BD DUFAYEL, 76310 SAINTE-ADRESSE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

18 links
Shared operator — likely the same administrator
PICOTOShared registered address · 8 share thisALANTEShared registered address · 8 share thisBEUVILLEShared registered address · 8 share thisPICOTO IIShared registered address · 8 share thisCAVIGNEShared registered address · 8 share thisLAJOShared registered address · 8 share thisCOUJOUShared registered address · 8 share thisCAVIGNEShared officer / director · 12 share thisSCI DUGUAY TROUINShared officer / director · 12 share thisPICOTOShared officer / director · 12 share thisLAJOShared officer / director · 12 share thisSCI FJPShared officer / director · 12 share thisBEUVILLEShared officer / director · 12 share thisCOUJOUShared officer / director · 12 share thisSCI ANATOLE FRANCEShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-433409430/network.

People with significant control

2 people
NameRoleFromSource
PICOTOMembre du directoire—France registry
XAVIER JEAN MARIE JOURNELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100