DOSSIERS / SCI MATHE
← SearchExport PDF
Company dossier

SCI MATHE

FRANCE · COMPANY · INCORPORATED 2008-10-13
KYBE ID: FR-508442423 · 508442423 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MATHE
fr_insee
508442423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-13
fr_insee
RUE DE LA POSTE, 85420 DAMVIX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RODOLPHE DANIEL MATHEDirecteur—France registry
STEPHANE MATHEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MATTEI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100