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Company dossier

SCI MATHO

FRANCE · COMPANY · INCORPORATED 1992-05-14
KYBE ID: FR-385394911 · 385394911 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MATHO
fr_insee
385394911
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1992-05-14
fr_insee
2018-10-09
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56 RUE DE L ETANG, 57160 SCY-CHAZELLES
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68.20A
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€52,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES RICHARDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off