DOSSIERS / SCCV MATHILDA
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SCCV MATHILDA

FRANCE · COMPANY · INCORPORATED 2008-04-24
KYBE ID: FR-503875882 · 503875882 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV MATHILDA
fr_insee
503875882
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dissolved
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Real-estate development company (SCI)
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2008-04-24
fr_insee
2023-07-13
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10 RUE DE LA FRATERNITE, 8 IMMEUBLE DE L'ODALISQUE, 97490 SAINT-DENIS
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41.10D
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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

2 people
NameRoleFromSource
FRED JEAN MAX JEANNEDirigeant—France registry
SARL EPIDirigeant—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