DOSSIERS / SCI DE LA MOTTE
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Company dossier

SCI DE LA MOTTE

FRANCE · COMPANY · INCORPORATED 2005-03-25
KYBE ID: FR-481469245 · 481469245 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA MOTTE
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481469245
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dissolved
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Real-estate civil company (SCI)
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2005-03-25
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159 RUE de Verlinghem, 59130 Lambersart
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Vincent DUPREZDirecteur—France registry
SCI LES REMPARTSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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