DOSSIERS / SCI MOTREN
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Company dossier

SCI MOTREN

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908918501 · 908918501 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOTREN
fr_insee
908918501
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-07
fr_insee
LE PARC, le Parc, 01120 MONTLUEL
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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

2 people
NameRoleFromSource
MAXIME EDMOND LUCIEN LOUIS MOTRETDirecteur—France registry
RAYMOND JEAN RENAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100