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Company dossier

SCI MATHI

FRANCE · COMPANY · INCORPORATED 2016-09-30
KYBE ID: FR-822851713 · 822851713 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MATHI
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822851713
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dissolved
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Real-estate civil company (SCI)
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2016-09-30
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3 CHE DES CHAPOTIERES, 354 chemin des Chapotières, 01120 DAGNEUX
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS MEUNIERDirecteur—France registry
AMANDINE CHEVELUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100