DOSSIERS / SCI MATHYLENE
← SearchExport PDF
Company dossier

SCI MATHYLENE

FRANCE · COMPANY · INCORPORATED 1998-01-27
KYBE ID: FR-415246362 · 415246362 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI MATHYLENE
fr_insee
415246362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-27
fr_insee
6 RUE VICTOR GILBERT, VILLA CLEMENT, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI LA GRANDE FOSSEShared officer / director · 2 share thisSOINS ET MOUVEMENTShared officer / director · 2 share thisSC PRATICIENS LIBERAUX DU COMMINGESShared officer / director · 11 share thisCLINIQUE VETERINAIRE DU SILLONShared officer / director · 11 share thisML PLOMBERIEShared officer / director · 11 share thisSPFPL LECOQShared officer / director · 11 share thisLA GRANGEShared officer / director · 11 share thisUCO-SUDShared officer / director · 11 share thisPARTELIAShared officer / director · 11 share thisSCI LECOQShared officer / director · 11 share thisM & MS FAMILYShared officer / director · 11 share thisPARTELIA OTShared officer / director · 11 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

4 people
NameRoleFromSource
ANNIE SOUCHETDirigeant—France registry
MARYLENE LECOQDirigeant—France registry
MATHIEU LECOQDirigeant—France registry
HUBERT LECOQPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100