DOSSIERS / LA MOTTE MELLERAYE
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Company dossier

LA MOTTE MELLERAYE

FRANCE · COMPANY · INCORPORATED 2009-12-24
KYBE ID: FR-519003198 · 519003198 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA MOTTE MELLERAYE
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519003198
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dissolved
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Real-estate civil company (SCI)
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2009-12-24
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23 ALL LAVOISIER, 59650 VILLENEUVE-D'ASCQ
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JFB GROUP - SOCIETE DE DROIT ETRANGERDirecteur—France registry
JEAN-FRANCOIS BOUCHERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100