DOSSIERS / MATHIEU ET CLEMENTINE 2
← SearchExport PDF
Company dossier

MATHIEU ET CLEMENTINE 2

FRANCE · COMPANY · INCORPORATED 2006-07-25
KYBE ID: FR-491174231 · 491174231 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MATHIEU ET CLEMENTINE 2
fr_insee
491174231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-25
fr_insee
2022-12-20
fr_insee
81 IMP des Noisetiers, 40280 Saint-Pierre-du-Mont
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-JACQUES SERISAdministrateur—France registry
JEAN-JACQUES SERISDirecteur—France registry
SERIS DEVELOPPEMENTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MATHIEU ET CLEMENTINE · dissolved · name-sim 0.79) — 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

Insolvency timeline

1 events
Dissolved / struck off