DOSSIERS / SCI MATHIS
← SearchExport PDF
Company dossier

SCI MATHIS

FRANCE · COMPANY · INCORPORATED 2010-12-03
KYBE ID: FR-528793789 · 528793789 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MATHIS
fr_insee
528793789
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-03
fr_insee
1 B PL DE L'ALMA, 75016 PARIS
fr_insee
68.20B
fr_insee
€800,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
VERBIER CONSULTORIA FINANCEIRA LTDAShared officer / director · 5 share thisIMLVS EMPREENDIMENTOS E PARTICIPACOES LTDA.Shared officer / director · 5 share thisTSL VET CENTER LTDAShared officer / director · 5 share thisMVC COMERCIO E SERVICOS DE PET SHOP S/S LTDA.Shared officer / director · 5 share thisREDE DE PROTECAO & JUSTICAShared officer / director · 6 share thisSFERA SOCIEDADE ANONIMA DO FUTEBOLShared officer / director · 6 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

3 people
NameRoleFromSource
MARIA DE LOURDES VIANNA DE SIQUEIRADirecteur—France registry
LUCAS DE SIQUEIRA BARBOSA BENTESDirigeant—France registry
THOMAS DE SIQUEIRA BARBOSA BENTESDirigeant—France 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