DOSSIERS / SCI MATHILDE
← SearchExport PDF
Company dossier

SCI MATHILDE

FRANCE · COMPANY · INCORPORATED 2005-06-15
KYBE ID: FR-482874583 · 482874583 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MATHILDE
fr_insee
482874583
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-15
fr_insee
2021-09-28
fr_insee
14 SQ ROBINSON, 92330 SCEAUX
fr_insee
68.20B
fr_insee
€206,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL VERWAERDEAdministrateur—France registry
DANIELE JACQUOTOTDirigeant—France registry
MATHILDE VERWAERDEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off