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Company dossier

SCI MATH

FRANCE · COMPANY · INCORPORATED 2014-05-14
KYBE ID: FR-802250134 · 802250134 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MATH
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802250134
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dissolved
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Real-estate civil company (SCI)
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2014-05-14
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300 CHE VERT, LOT 1 LE BOSQUET, 01600 SAINTE-EUPHEMIE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANTAL BOUDETDirecteur—France registry
OLIVIER VIRICELDirecteur—France registry
MATHILDE NADEGE CARMEN VIRICELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAX · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100