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Company dossier

SCI MATHIS

FRANCE · COMPANY · INCORPORATED 2003-06-02
KYBE ID: FR-448775544 · 448775544 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MATHIS
fr_insee
448775544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-02
fr_insee
1 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
fr_insee
68.20B
fr_insee
€182,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABG AVOCATSdissolvedANDRE HALOCHEdissolvedAPPYNEATdissolvedAR COMPETENCESactiveBARBARA WALLAERTdissolvedBERLIET & PARTNERSdissolvedBONBATIdissolvedCABINET MENIL-ROIGdissolvedCAMILLE GIROD GIRODactiveC.E.S GROUPdissolvedCOME GUILLOTTEdissolvedCONFERENCE COTE OUEST D'AFRIQUEdissolvedDROIT & PARTNERSdissolvedENSEMBLE POUR L'EMPLOIactiveERIKA MECHRIactiveESPACE DE FORMATION POUR LA PREVENTION SANTEdissolvedFANCIS DROITdissolvedFORMATION SERVICESdissolvedFRANCOIS LOUIS ADHEMARDactiveGENLOG RECHERCHES ET DEVELOPPEMENT SAdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS ADHEMARDDirecteur—France registry
NADIA FARAJALLAHDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100