DOSSIERS / SCI LES MATHIEUX
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Company dossier

SCI LES MATHIEUX

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-801408758 · 801408758 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LES MATHIEUX
fr_insee
801408758
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-04-01
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LA FARGE, 24600 CELLES
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
JEAN-MARIE PAUL MAURICE MAUR DADRIERShared registered address · 2 share thisLA FARGEShared officer / director · 4 share thisLAFARGE IMMOShared officer / director · 5 share thisGFA DE LADRONNEShared officer / director · 5 share thisCHANTALOUETTEShared officer / director · 5 share thisSTELLA 24Shared officer / director · 5 share thisSOCIETE CIVILE PALAIS CARRIEREShared officer / director · 9 share thisSCI LOUGADOIREShared officer / director · 9 share thisSCI MIMIZANShared officer / director · 9 share thisAS RODRIGUES IMMOShared officer / director · 9 share thisLA MERILLEShared officer / director · 9 share thisSCI L'ORMIEREShared officer / director · 9 share thisSOC CIV 13-15 R MAINE DE BIRANShared officer / director · 9 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

3 people
NameRoleFromSource
ANNE-MARIE MARGUERITE JOSEPHINE ANDREDirecteur—France registry
JEAN-MARIE PAUL MAURICE DADRIERDirecteur—France registry
MARIE-FRANCE ANDREMembre du directoire—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