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Company dossier

SCI MATH

FRANCE · COMPANY · INCORPORATED 2016-08-26
KYBE ID: FR-510754906 · 510754906 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MATH
fr_insee
510754906
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-08-26
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3 RUE MARX DORMOY, 13004 MARSEILLE
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68.20B
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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
LASSAAD BEL HADJ MILEDDirigeant—France registry
MATHIEU MARIEDirigeant—France registry
CATHERINE MARIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARIA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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