DOSSIERS / SCI MATHEUS
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Company dossier

SCI MATHEUS

FRANCE · COMPANY · INCORPORATED 2003-08-25
KYBE ID: FR-449850627 · 449850627 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MATHEUS
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449850627
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dissolved
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Real-estate civil company (SCI)
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2003-08-25
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22 BD ROBERT FERRISSE, 13730 SAINT-VICTORET
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SELVET KILICDirecteur—France registry
FATMA KILICDirigeant—France registry
LEVENT KILICDirigeant—France registry
SAVAS KILICDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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