DOSSIERS / SCI MATHELO
← SearchExport PDF
Company dossier

SCI MATHELO

FRANCE · COMPANY · INCORPORATED 2015-03-25
KYBE ID: FR-522997105 · 522997105 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MATHELO
fr_insee
522997105
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-25
fr_insee
68 RUE DE LASEPPE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Connections

9 links

People with significant control

2 people
NameRoleFromSource
ANTOINE LUCIEN LOUIS MENNETRIERDirecteurFrance registry
A J INVESTDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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