DOSSIERS / SCI MATHILDA
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Company dossier

SCI MATHILDA

FRANCE · COMPANY · INCORPORATED 2004-06-23
KYBE ID: FR-477512792 · 477512792 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI MATHILDA
fr_insee
477512792
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-06-23
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2 RUE VILLEBRUN, MR DROUIN, 94370 SUCY-EN-BRIE
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68.20B
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€1,500
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Connections

15 links
Shared operator — likely the same administrator
SCI DU PARCShared officer / director · 4 share thisCPIShared officer / director · 4 share thisSCI PARMENTIER NOISEAUShared officer / director · 4 share thisSCI THORIEL BDMShared officer / director · 6 share thisBD2IShared officer / director · 6 share thisMDRCIShared officer / director · 6 share thisMDRCShared officer / director · 6 share thisMDPIShared officer / director · 6 share thisMFC 94100Shared officer / director · 8 share thisSCI AMGShared officer / director · 8 share thisSCI AMCG92Shared officer / director · 8 share thisSCI VICTOR H 75Shared officer / director · 8 share thisCREATION AMENAGEMENT RENOVATIONShared officer / director · 8 share thisSCI AG IMMOShared officer / director · 8 share thisSPEED CAR 2000Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CARLOS MOREIRA GASPARDirecteur—France registry
CHARLES PICQUARTDirecteur—France registry
XAVIER DROUINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100