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Company dossier

SCI MATHIS

FRANCE · COMPANY · INCORPORATED 2005-02-15
KYBE ID: FR-480911858 · 480911858 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MATHIS
fr_insee
480911858
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dissolved
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Civil company
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2005-02-15
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LA LEZARDIERE, 14130 SURVILLE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER HUGUES BAPTISTE RANGEEDirecteur—France registry
XAVIER MICHEL RENE PETRONDirecteur—France registry
HUGUE ANDRE JEAN RANGEEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATHIS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100