DOSSIERS / SCI STHILL
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Company dossier

SCI STHILL

FRANCE · COMPANY · INCORPORATED 1990-02-07
KYBE ID: FR-353527070 · 353527070 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI STHILL
fr_insee
353527070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-07
fr_insee
2025-07-09
fr_insee
23 B RUE DES BOURGUIGNONS, 91310 MONTLHERY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Matthieu Maurice Daniel MORINAdministrateur—France registry
MATTHIEU MAURICE DANIEL MORINMembre du directoire—France registry
MAURICE MORINMembre du directoire—France registry
MCM FINANCESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MAURICE MORIN (officer) matches PEP Maurice Morin — Q66499960. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off