DOSSIERS / SCI MATHMA
← SearchExport PDF
Company dossier

SCI MATHMA

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793733676 · 793733676 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MATHMA
fr_insee
793733676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-21
fr_insee
239 CHE DE MES, 82300 CAUSSADE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI DU MESShared officer / director · 3 share thisVSMShared officer / director · 3 share thisSCI DU MESShared registered address · 5 share thisSARL VERSPORTShared registered address · 5 share thisVSMShared registered address · 5 share this[ND]Shared registered address · 5 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

2 people
NameRoleFromSource
SEBASTIEN VERDIERDirecteur—France registry
SOPHIE SPORTIELLODirecteur—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