DOSSIERS / SCEV VIGNE DE LA MOTTE
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Company dossier

SCEV VIGNE DE LA MOTTE

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-909980237 · 909980237 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCEV VIGNE DE LA MOTTE
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909980237
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dissolved
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Civil company (professional, SCP)
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2022-02-14
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LES THUREAUX, 18120 PREUILLY
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01.21Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
ONE LUVShared officer / director · 3 share thisJ. SICARD PARISShared officer / director · 4 share thisSCI DE BAGNOLETShared officer / director · 4 share thisGRPT FORESTIER DE GALEMBERT ET DE QUINCYShared officer / director · 4 share thisINDIVISION MICHEL ET FRANCOIS SICARDShared registered address · 5 share thisGFA DES CHAMPS ROUGESShared registered address · 5 share thisPIERRE SICARDShared registered address · 5 share this[ND]Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FRANCOIS MARIE JOSEPH SICARDDirecteur—France registry
GUILLAUME MARIE CHRISTOPHE SICARDMembre du directoire—France registry
JEAN MARIE DANIEL SICARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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