DOSSIERS / SCI MATHEA
← SearchExport PDF
Company dossier

SCI MATHEA

FRANCE · COMPANY · INCORPORATED 2012-08-27
KYBE ID: FR-753458926 · 753458926 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MATHEA
fr_insee
753458926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-27
fr_insee
LD LA CUMINA, RUE DU STADE, 69610 GREZIEU-LE-MARCHE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE THERESE VOUTESDirigeant—France registry
ALEXANDRE BLANCHARDPrésident—France registry
MAURICE CLAUDE MARIE BLANCHARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100