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Company dossier

SCI MATHI

FRANCE · COMPANY · INCORPORATED 1999-08-10
KYBE ID: FR-423927482 · 423927482 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI MATHI
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423927482
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dissolved
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Real-estate civil company (SCI)
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1999-08-10
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35 RTE DE SALLEBOEUF, 33750 SAINT-GERMAIN-DU-PUCH
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68.20B
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€1,600
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Connections

12 links
Shared operator — likely the same administrator
LAUTHIShared registered address · 5 share thisMTIShared registered address · 5 share thisLAURENT FRANCOIS GORSSEShared registered address · 5 share thisTHIMAShared registered address · 5 share thisCOUMATShared officer / director · 9 share thisSCI DE L'OLIVIERShared officer / director · 9 share this2 T ZShared officer / director · 9 share thisBIDOUSEShared officer / director · 9 share thisGRAND LAC INVESTISSEMENTSShared officer / director · 9 share this2TVShared officer / director · 9 share thisLAUTHIShared officer / director · 9 share thisHDBShared officer / director · 9 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

3 people
NameRoleFromSource
MARIE-CHRISTINE THERESE VAPPEREAUMembre du directoire—France registry
THIBAUD SOULIEMembre du directoire—France registry
MARIRE-CHRISTINE THERESE VAPPEREAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100