DOSSIERS / SCI MATHIEU MAHIAS
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Company dossier

SCI MATHIEU MAHIAS

FRANCE · COMPANY · INCORPORATED 1998-03-18
KYBE ID: FR-418104188 · 418104188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MATHIEU MAHIAS
fr_insee
418104188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-18
fr_insee
32 RUE DE VARENNE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,829,388
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNA MARIA KORITZdissolvedBEAUPREdissolvedBRIGITTE LE SCOULdissolvedCINE ACTEactiveEDITIONS MONA LISAdissolvedELVIRE BONIFASSIactiveFRANCO MARIA IMPICCINIdissolvedGINETTE RAIMBAULTdissolvedJACQUES-FRANCOIS DE CHAUNAC-LANZACdissolvedLE MOUVEMENT DES CHOSESactiveMATTARELLOdissolvedNATHALIE BRULEdissolved[ND]active[ND]activePIERRE ALBERT NOEL CHEVALIERactiveP & L COMMUNICATIONdissolvedRAYMOND SADOUNdissolvedSCI DE MONFROUdissolvedSCI DES FERMES DU MAINEdissolvedSCI DU KICKdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
DAVID Mathieu-MahiasDirigeant—France registry
SERGE Mathieu-MahiasPrésident—France registry
SYLVIA JANNA DONATIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100