DOSSIERS / SCI MATHI
← SearchExport PDF
Company dossier

SCI MATHI

FRANCE · COMPANY · INCORPORATED 1991-06-12
KYBE ID: FR-381973346 · 381973346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MATHI
fr_insee
381973346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-12
fr_insee
2022-08-30
fr_insee
5 BD DE LA MARNE, 76000 ROUEN
fr_insee
68.20A
fr_insee
€246,967
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-MICHEL GEORGES ANDRE THIRONAdministrateur—France registry
AMELIE MARIE ANNE MAZINGUE-DESAILLYMembre du directoire—France registry
ANNE-CHANTAL JANINE MATHILDE POINSIGNONMembre du directoire—France registry
BENJAMIN DESIRE PHILIPPE MAZINGUE-DESAILLYMembre du directoire—France registry
CLEMENTINE MARIE PETRONILLE MAZINGUE-DESAILLYMembre du directoire—France registry
VINCENT PHILIPPE GUILLAUME MAZINGUE-DESAILLYMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off