DOSSIERS / SCI DE LA MOTTE
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Company dossier

SCI DE LA MOTTE

FRANCE · COMPANY · INCORPORATED 2009-03-10
KYBE ID: FR-510959117 · 510959117 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA MOTTE
fr_insee
510959117
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dissolved
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Civil company
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2009-03-10
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LA MOTTE, 03460 AUROUER
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68.20B
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€203,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADOLPHE MARIE JACQUES SABATIERDirecteur—France registry
LAURENCE MARIE CHRISTINE SABATIERDirecteur—France registry
BEATRICE MARGUERITE-MARIE SABATIERDirigeant—France registry
BERTRAND DENIS MARIE SABATIERDirigeant—France registry
CHRISTOPHE MARIE JEAN SABATIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE LA MOTTE TP · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100