DOSSIERS / SCI SPEM
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Company dossier

SCI SPEM

FRANCE · COMPANY · INCORPORATED 1989-06-22
KYBE ID: FR-351180062 · 351180062 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SPEM
fr_insee
351180062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-22
fr_insee
2019-07-11
fr_insee
117 BD LA BATAILLE DE STALINGRAD, CITE DES ANTIQUAIRES, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEVERINE MATHEDirigeant—France registry
ROBERT MATHEPrésident—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

Insolvency timeline

1 events
Dissolved / struck off