DOSSIERS / SCI LA MOTTE
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Company dossier

SCI LA MOTTE

FRANCE · COMPANY · INCORPORATED 2019-03-05
KYBE ID: FR-848839791 · 848839791 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LA MOTTE
fr_insee
848839791
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-05
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75 RTE DE CANTA GALET, 06200 NICE
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68.20B
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€3,000
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Connections

18 links
Shared operator — likely the same administrator
JT CONSULTINGShared officer / director · 5 share thisSCI LOCATION MAISON MADAMEShared officer / director · 5 share thisA.P.C. Germany GmbHShared officer / director · 5 share thisCINQ TETESShared officer / director · 5 share thisSCI MARYSEShared officer / director · 5 share thisNICE PVCShared officer / director · 7 share thisGROUPE NICE ALU PVCShared officer / director · 7 share thisCOMPEX SASShared officer / director · 7 share thisLUMINALShared officer / director · 7 share thisPVC ET ALUMINIUM COTE D'AZURShared officer / director · 7 share thisDIFFALUShared officer / director · 7 share thisDISTRIBUTION COTIERE DE BIERESShared registered address · 8 share thisJEAN PIERRE DAMOISEAUShared registered address · 8 share thisGROUPE NICE ALU PVCShared registered address · 8 share thisCARROSSERIE ABRIGO 2Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-848839791/network.

People with significant control

4 people
NameRoleFromSource
FLORENT ANTOINE TORTAJADADirecteur—France registry
JEAN TOUITOUDirecteur—France registry
ROLAND JEAN RANCURELDirecteur—France registry
GROUPE NICE ALU PVCDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100