DOSSIERS / SCI BLANC MANTEAU
← SearchExport PDF
Company dossier

SCI BLANC MANTEAU

FRANCE · COMPANY · INCORPORATED 2003-12-24
KYBE ID: FR-451372031 · 451372031 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BLANC MANTEAU
fr_insee
451372031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-24
fr_insee
2 QUAI Général Sarrail, CHEZ ASSET MDB, 69006 Lyon
fr_insee
68.20B
fr_insee
€150,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEXANDRA TIFFANIE MARIE PATRICIA MATHIOLONDirigeant—France registry
CALVIMDirigeant—France registry
CAROLINE MARIE CHARLOTTE EVELYNE MATHIOLONDirigeant—France registry
VIRGINIE ANNE-MARIE LUCIENNE ROSETTE MATHIOLONDirigeant—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