DOSSIERS / SCI DE LA MOTTE
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Company dossier

SCI DE LA MOTTE

FRANCE · COMPANY · INCORPORATED 2017-01-03
KYBE ID: FR-824684088 · 824684088 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA MOTTE
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824684088
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dissolved
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Real-estate civil company (SCI)
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2017-01-03
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100 RUE ROBERT VILLAIN, 78760 JOUARS-PONTCHARTRAIN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS FERREIRADirecteur—France registry
VIRGINIE BOYEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100