DOSSIERS / SCI DE LA MOTTE
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Company dossier

SCI DE LA MOTTE

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904340650 · 904340650 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA MOTTE
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904340650
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dissolved
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Real-estate civil company (SCI)
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2021-10-19
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1 T RUE JEAN JAURES, 76500 ELBEUF
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DC INVESTMembre du directoire—France registry
OL INVESTMembre du directoire—France registry
DAMIEN RAYMOND DELPHIN CAPRONPrésident—France registry
LOIC DHERSINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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