DOSSIERS / SOCIETE DE CONSEIL ET DE COURTAGE INTERNATIONAL
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Company dossier

SOCIETE DE CONSEIL ET DE COURTAGE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2004-01-26
KYBE ID: 8945001EYBWCIG73HZ50 · 339871139 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE CONSEIL ET DE COURTAGE INTERNATIONAL
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339871139
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dissolved
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Limited liability company (SARL)
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2004-01-26
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410 AV JANVIER PASSERO, RESIDENCE LES 3 RIVIERES, 06210 MANDELIEU-LA-NAPOULE
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46.49Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE MATHIEUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100