DOSSIERS / SCI DE LA HAUTE MOJETIERE
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Company dossier

SCI DE LA HAUTE MOJETIERE

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899403414 · 899403414 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE LA HAUTE MOJETIERE
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899403414
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active
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Real-estate civil company (SCI)
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2021-05-18
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23 RUE ROCHE BLANCHE, 44680 SAINTE-PAZANNE
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CECILE ANNE DUGUEDirecteur—France registry
CLAIRE BOUCHERMembre du directoire—France registry
SOPHIE PAULETTE ODILE CARRETEROMembre du directoire—France registry
XAVIER LEBOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100