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Company dossier

SCI THOMAS-MATHIS

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-528964943 · 528964943 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THOMAS-MATHIS
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528964943
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dissolved
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Real-estate civil company (SCI)
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2010-12-16
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29 LA PARIEE, 88490 LUSSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GUILLAUME MATHISDirigeant—France registry
LUDOVIC BERNARD MATHISDirigeant—France registry
PAULINE YVONNE JEANNE MATHISDirigeant—France registry
SYLVIANE ROLANDE HENRIETTE THOMASDirigeant—France registry
THOMAS ROLAND GEORGES MATHISDirigeant—France registry
BERNARD ROBERT MATHISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100