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Company dossier

SCI MAH

FRANCE · COMPANY · INCORPORATED 1993-11-09
KYBE ID: FR-392913265 · 392913265 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MAH

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Registration392913265

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-11-09

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Registered address43 RUE D AURIOL, 31400 TOULOUSE

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Industry68.20B

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Share capital€1,524

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Companies at this address

26 total

AGIT TRANSACTIONSdissolved ALICIA JACQUELINE SIMONE AZOULAYactive ANDRE GINISTYdissolved ARNAUD MOYENactive AURORE DUMEZactive DANIEL BENCHIMOLdissolved ELISABETH BUZYdissolved GUILLAUME SARTELETactive JEAN-PIERRE YVES BRUGAILLEREdissolved MAGALI PEYROTactive MARIE LAURE QUARANTAactive MICHEL HENRI PESSOdissolved [ND]active [ND]active Péroline Jeanne Carine Marie ROBERTactive ROMAIN DI FIOREactive SCI 43 RUE D'AURIOLactive SCI BRUGAILLEREdissolved SCI DE BEAUPUYdissolved SCI P.S.Bdissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

SCI H P MShared officer / director · 3 share this MATHIEU ET CIE SOC PYREN HYDROShared officer / director · 3 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

Name	Role	From	Source
HENRI EUGENE MATHIEU	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100