DOSSIERS / SCCV MATHILDE II
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Company dossier

SCCV MATHILDE II

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-790235071 · 790235071 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV MATHILDE II
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790235071
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dissolved
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Real-estate development company (SCI)
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2013-01-11
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30 RUE DES BLEUETS, 67112 BREUSCHWICKERSHEIM
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41.10D
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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
CHRISTIAN DANIEL FINCKMembre du directoire—France registry
DANIEL CHRISTIAN FINCKMembre du directoire—France registry
HK CONCEPTMembre du directoire—France registry
KAREN PETERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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