DOSSIERS / SCI QUAI 49
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Company dossier

SCI QUAI 49

FRANCE · COMPANY · INCORPORATED 1996-06-26
KYBE ID: FR-407950492 · 407950492 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI QUAI 49
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407950492
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dissolved
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Real-estate civil company (SCI)
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1996-06-26
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49 QUAI DES PETITS BOSQUETS, M MATHIEU BRUNO, 54300 LUNEVILLE
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68.20B
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€70,431
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRUNO MARIE JOSEPH MATHIEUDirecteurFrance registry
CEDRIC PIERRE HENRY MATHIEUMembre du directoireFrance registry
CORINNE ANNE MARIE CHAMBONMembre du directoireFrance registry
INES ANNA MATHIEUMembre du directoireFrance registry
MAXIME MATHIEUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100