DOSSIERS / MATHILDE SCI
← SearchExport PDF
Company dossier

MATHILDE SCI

FRANCE · COMPANY · INCORPORATED 1994-07-05
KYBE ID: FR-397571589 · 397571589 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MATHILDE SCI
fr_insee
397571589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-05
fr_insee
2017-07-06
fr_insee
20 AV DES MERISIERS, 60260 LAMORLAYE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE PICOTAdministrateur—France registry
BERNARD PICOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off