DOSSIERS / SCI LAMOTHE
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Company dossier

SCI LAMOTHE

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905187910 · 905187910 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAMOTHE
fr_insee
905187910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-16
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22 RUE AUGUSTE RENOIR, 17440 AYTRE
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68.20B
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€162,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEANNE TIXIERMembre du directoire—France registry
MARLENE PATRICIA LAMOTHEMembre du directoire—France registry
PATRICK LAMOTHEMembre du directoire—France registry
CLAUDINE BRIGITTE LAMOTHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100