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Company dossier

SCI MATHILDE

FRANCE · COMPANY · INCORPORATED 2004-06-24
KYBE ID: FR-477772131 · 477772131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI MATHILDE
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477772131
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dissolved
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Real-estate civil company (SCI)
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2004-06-24
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2023-12-31
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7 BD DU MARECHAL JUIN, LE ST JACQUES, 06800 CAGNES-SUR-MER
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68.20A
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€100
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Connections

10 links
Shared operator — likely the same administrator
FONCIERE IMMELIAShared officer / director · 4 share thisSCI AJLShared officer / director · 4 share thisSCI FLOBEMAShared officer / director · 4 share thisDR OLIMPOShared registered address · 8 share thisDENISE GILBERTE EMIL ROCHShared registered address · 8 share thisSCI DANSEShared registered address · 8 share thisJOHANNA BOURDESShared registered address · 8 share thisMARIE-THERESE MARIE THERESE TAXILShared registered address · 8 share thisDOMINIQUE BRIGITTE SULTANShared registered address · 8 share thisJOCELYNE CHAPPAZ-BIANCHINShared registered address · 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

2 people
NameRoleFromSource
ALAIN JOSEPH LAURENT RICCIAdministrateur—France registry
FREDERIQUE ISABELLE ALEXANDRA FLEURYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off