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Company dossier

SCI MATHOVA

FRANCE · COMPANY · INCORPORATED 2009-04-14
KYBE ID: FR-511820060 · 511820060 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MATHOVA
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511820060
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dissolved
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Real-estate civil company (SCI)
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2009-04-14
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6 RUE DE LA VIEILLE FORGE, 79230 BRULAIN
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00.00Z
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€39,000
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Connections

6 links
Shared operator — likely the same administrator
INDIVISION DUGUEShared registered address · 2 share thisSELARL FRANCK CHERKI, VIRGINIE RIGOT, MARION BOURREAU & ANNA COHEN-BACRIShared officer / director · 2 share thisLA GRANDE BLEUEShared officer / director · 2 share thisBT VILLERONDEShared officer / director · 4 share thisHOSCARShared officer / director · 4 share thisJOCKER.IMMOBILIERShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MARION BOURREAUMembre du directoire—France registry
THOMAS BOURREAUMembre du directoire—France registry
VALENTIN BOURREAUMembre du directoire—France registry
COLETTE DUGUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100