DOSSIERS / SOCIETE CIVILE MATHER
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Company dossier

SOCIETE CIVILE MATHER

FRANCE · COMPANY · INCORPORATED 2002-07-18
KYBE ID: FR-442805982 · 442805982 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE MATHER
fr_insee
442805982
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-18
fr_insee
78 AV DES BAUMETTES, 06000 NICE
fr_insee
68.32A
fr_insee
€3,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LILIANE MONIQUE ROUGHOLDirigeant—France registry
SOCIETE CIVILE VILLENEUVEDirigeant—France registry
ROGER JEAN ROUGHOLPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE VILLENEUVE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100