DOSSIERS / SCI MATHILDE
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Company dossier

SCI MATHILDE

FRANCE · COMPANY · INCORPORATED 2010-03-11
KYBE ID: FR-520849092 · 520849092 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI MATHILDE
fr_insee
520849092
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-11
fr_insee
118 BD EMILE DELMAS, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
TERENCEShared officer / director · 4 share thisMATHTE & CIEShared officer / director · 4 share thisSCI TERENCE 2Shared officer / director · 4 share thisAB INVESTISSEMENTSShared officer / director · 7 share thisSCI TERENCE 2Shared registered address · 7 share thisBOIS OFFRE IMPORT SERVICE - EN ABREGE B.O.I.SShared registered address · 7 share thisANSAPALAShared officer / director · 7 share thisPROPOSEBOISShared officer / director · 7 share thisMorgane PHILIPPE NICOLE ThomasShared registered address · 7 share thisBAT-INVEST 17Shared officer / director · 7 share thisCOMPTOIR DU BOISShared registered address · 7 share thisTIMBEARTHShared officer / director · 7 share thisTIMBEARTHShared registered address · 7 share thisMOVEShared officer / director · 7 share thisTROPICAL WOOD TRADINGShared registered address · 7 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

2 people
NameRoleFromSource
PIERRE-JEAN ANDRE EMMANUEL HELBERTDirecteur—France registry
LAURENT ANDRE PHILIPPE ANGOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100