DOSSIERS / SCI LAMOTHE
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Company dossier

SCI LAMOTHE

FRANCE · COMPANY · INCORPORATED 2004-06-15
KYBE ID: FR-453956286 · 453956286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LAMOTHE
fr_insee
453956286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-15
fr_insee
1573 FONNEUVE, FONNEUVE, 82000 MONTAUBAN
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68.20A
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€220,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SARL ALPHA IMMOBILIERShared officer / director · 10 share thisSCI YSATISShared officer / director · 10 share thisDE L'AVIATEURShared officer / director · 10 share thisSCI ARCHIPHARINShared officer / director · 10 share thisHOLDING VERGELYShared officer / director · 10 share thisMORGANEShared officer / director · 10 share thisSCI LECLERCShared officer / director · 10 share thisSCI VERGELYShared officer / director · 10 share thisSCI 46 IMMOShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
MARC JEAN-CHRISTIAN VERGELYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100