DOSSIERS / SCI MATHERON
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Company dossier

SCI MATHERON

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: FR-512023656 · 512023656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MATHERON
fr_insee
512023656
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-23
fr_insee
10 AV DE FONTCOUVERTE, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCES & ACCOMPAGNEMENT DEVELOPPEMENT DURABLEactiveACCESOLUTIONSdissolvedAE BTPdissolvedAGENCE NATIONALE EN DEVELOPPEMENT DURABLEdissolvedAGRI SERVICESdissolvedALAIN TABETactiveALL IN ONEactiveAM CONSTRUCTIONactiveANNABELLE FRANCOISE AMETISdissolvedAR IMMOdissolvedAUDIT ECO CONTROLBBCdissolvedAUGUSTIN NGANGOA ATANGANAdissolvedAVNactiveAXAMactiveAX-ITdissolvedBACKSTAGE COMPANYactiveB HABITATactiveBIG STONEactiveBS PROVENCEdissolvedCARABIactive

+73 more

People with significant control

2 people
NameRoleFromSource
HATTO HOLDINGMembre du directoire—France registry
SEBASTIEN GERMANIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100