DOSSIERS / SCI MATHIEU
← SearchExport PDF
Company dossier

SCI MATHIEU

FRANCE · COMPANY · INCORPORATED 1991-04-16
KYBE ID: FR-381611219 · 381611219 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MATHIEU
fr_insee
381611219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-16
fr_insee
24 RUE SAINT NICOLAS, DELLE, 90100 DELLE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL MATHIEUDirecteur—France registry
AURELIE MATHIEUMembre du directoire—France registry
CATHERINE PETITMembre du directoire—France registry
ETIENNE MATHIEUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MATHIEU · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100