DOSSIERS / SCI ENVIR 38
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Company dossier

SCI ENVIR 38

FRANCE · COMPANY · INCORPORATED 2001-06-21
KYBE ID: FR-438282402 · 438282402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ENVIR 38
fr_insee
438282402
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active
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Real-estate civil company (SCI)
fr_insee
2001-06-21
fr_insee
2 QUAI Général Sarrail, CHEZ ASSET MDB, 69006 Lyon
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68.20B
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Guy MATHIOLONMembre du directoire—France registry
MAELISMembre du directoire—France registry
SCI DE FOND-BERNARDMembre du directoire—France registry
SERPOLMembre du directoire—France registry
Alexandra Tiffanie Marie Patricia Pascale MATHIOLONPrésident—France registry
Virginie Anne-Marie Lucienne Rosette MATHIOLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100