DOSSIERS / SCI MATTHIEU
← SearchExport PDF
Company dossier

SCI MATTHIEU

FRANCE · COMPANY · INCORPORATED 1993-02-05
KYBE ID: FR-390071314 · 390071314 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MATTHIEU
fr_insee
390071314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-05
fr_insee
7 RUE DES PRIMEVERES, SUNDHOFFEN, 68280 SUNDHOFFEN
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

8 links
Shared operator — likely the same administrator
MALOKShared officer / director · 9 share thisSCI NLSBJShared officer / director · 9 share thisGARNIER ET RAFFIERShared officer / director · 9 share thisLE JARDIN DES REVESShared officer / director · 9 share thisSCI REGARShared officer / director · 9 share thisSCI DE LA BEGUDEShared officer / director · 9 share thisTTBShared officer / director · 9 share thisCARABAINShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE GARNIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100