DOSSIERS / SCI DA MOTA ST EXUPERY
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Company dossier

SCI DA MOTA ST EXUPERY

FRANCE · COMPANY · INCORPORATED 2022-11-18
KYBE ID: FR-921545547 · 921545547 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DA MOTA ST EXUPERY
fr_insee
921545547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-18
fr_insee
1741 AV PIERRE ET MARIE CURIE, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CARLOS ALBERTO DA MOTADirecteur—France registry
FILIPPE DA MOTADirecteur—France registry
CASSANDRA DA MOTAMembre du directoire—France registry
GROUPE DA MOTAMembre du directoire—France registry
MEGANE DA MOTAMembre du directoire—France registry
MELANIE DA MOTAMembre du directoire—France registry
SARAH DA MOTAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100