DOSSIERS / SCI MATHILDE
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Company dossier

SCI MATHILDE

FRANCE · COMPANY · INCORPORATED 2001-02-28
KYBE ID: FR-434812079 · 434812079 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MATHILDE
fr_insee
434812079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-28
fr_insee
4 VLA ORNANO, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT REBBOAHdissolvedBRAYNAELLE MAELLIE MIREDINactiveCABINET SOAdissolvedCHRISTAL EXPERTISE PARISdissolvedECOTHERMO+activeELIE REBBOAUdissolvedHANDBATdissolvedJCR HOLDINGdissolvedKHELIFA ZIGHMIdissolvedLA HACHERE PIRMAIENNEdissolvedLAHOUEL TOUT TRANSPORTdissolvedLES LILAS BATIMENTdissolvedLILIANE ELISABETH GUEITdissolvedLUCAS LEURY CHARLES BARRUSactiveNAPOLI & FILS SARLdissolved[ND]dissolvedRAFAEL GISBERTdissolvedSAM ESSEDIRI CONSULTINGdissolvedSCI LA HACHERE ORNANOdissolvedSCI P R Sdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
DIDIER SimonnetDirigeant—France registry
FABIENNE BONCADirigeant—France registry
MARTINE SimonnetDirigeant—France registry
PASCAL SimonnetDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE Simonnet (officer) matches PEP Martine Simonnet — Q66500081. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100