DOSSIERS / SCI LA MOTHE
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Company dossier

SCI LA MOTHE

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-539846345 · 539846345 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MOTHE
fr_insee
539846345
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-02-10
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TOZIELS, Rouvenac, 11260 VAL-DU-FABY
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE CECILE DAVIDMembre du directoire—France registry
PIERRE ROUSSEMembre du directoire—France registry
SYLVAIN SAUXMembre du directoire—France registry
OLIVIER TARDYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100