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Company dossier

SCI MATHILDE

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538709965 · 538709965 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MATHILDE
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538709965
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dissolved
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Real-estate civil company (SCI)
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2011-12-22
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2 AV Maryse Bastié, 38590 Saint-Étienne-de-Saint-Geoirs
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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

4 people
NameRoleFromSource
GREGORY JEAN-FRANCOIS HUETDirigeant—France registry
M.G.M FranceMembre du directoire—France registry
NICOLAS ANDRE Edouard HUETMembre du directoire—France registry
MONIQUE FRANCOISE PEANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100