DOSSIERS / SCI SAINT MATHIEU
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Company dossier

SCI SAINT MATHIEU

FRANCE · COMPANY · INCORPORATED 2009-07-29
KYBE ID: FR-513995456 · 513995456 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT MATHIEU
fr_insee
513995456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-29
fr_insee
2 SQ DE LA COURONNE, 30000 NIMES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALCAVIPdissolvedANJE PARTICIPATIONSactiveANJE PIactiveAPASIactiveARCHIVESdissolvedARTENIMdissolvedAS AVENIRdissolvedAVPIdissolvedBERNARD DUJARDINactiveBOUVET ET ASSOCIESdissolvedCHANTAL GENEVIEVE JOSETTE REGNEactiveCINE ART SARLactiveCINE BARactiveCITE DE LA COURONNEactiveDANIELLE ASTRUCdissolvedEDAGdissolvedFABERJEdissolvedGABRIEL BRIGOTactiveHARESdissolvedHOLDING TEISSIERdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
SIMON MANUEL POUSSIELGUESDirigeant—France registry
JEREMIE MICHEL TEISSIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100