DOSSIERS / SCI LE MATHA
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Company dossier

SCI LE MATHA

FRANCE · COMPANY · INCORPORATED 2001-10-15
KYBE ID: FR-439585563 · 439585563 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MATHA
fr_insee
439585563
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dissolved
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Real-estate civil company (SCI)
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2001-10-15
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370 RTE DE PUYRENARD, 33910 SAVIGNAC-DE-L'ISLE
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN CLAUDE EMILE ANDRE GIRARDDirecteur—France registry
MIREILLE DURETDirecteur—France registry
CELINE GIRARDMembre du directoire—France registry
DAVID GIRARDMembre du directoire—France registry
MAXIME GIRARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100