DOSSIERS / SCI DV LA MOTTE
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Company dossier

SCI DV LA MOTTE

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852659838 · 852659838 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DV LA MOTTE
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852659838
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dissolved
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Real-estate civil company (SCI)
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2019-07-24
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79 RUE DE LA TOSSEE, 59200 TOURCOING
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68.32A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN CARONDirecteur—France registry
KAPIGO GROUPEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100