DOSSIERS / SCI MATTHIAS
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Company dossier

SCI MATTHIAS

FRANCE · COMPANY · INCORPORATED 2001-03-05
KYBE ID: FR-435015334 · 435015334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MATTHIAS
fr_insee
435015334
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-03-05
fr_insee
16 RUE DE FORBIN, 13002 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACHREF BRAHIMIdissolvedALEXANDRE CUBIZOLLESdissolvedARTEMISdissolvedASSOCIATION DES ETUDIANTS ET DIPLOMES EN ARCHIVISTIQUE - UNIVERSITE DE PROVENCEactiveBILEL CHIKHAOUIdissolvedCAMILLE SERRETdissolvedCHARLES PIERRE PRADINASdissolvedHABIB SAHEDdissolvedHAKAN ERDEMactiveIhcen NACEURactiveISO FACADEactiveL'EMPIREdissolvedLIONEL MARC FRANCOIS BRUNOdissolvedMALIK ELORFdissolvedMOURAD SAHEDdissolvedNATHALIE SANTUCCIactive[ND]dissolved[ND]activePAUL FILLOTactiveRENAUD FLOCHdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
NATHALIE FRANCOISE SANTUCCIDirecteur—France registry
GEORGETTE ROCHICCIOUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100