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Company dossier

SCI MATHUR

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-835336355 · 835336355 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI MATHUR

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Registration835336355

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-02-05

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Dissolved2022-03-10

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Registered address25 BD EDOUARD HERRIOT, 13008 MARSEILLE 8

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Industry68.32A

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Share capital€1,000

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Companies at this address

20 total

3 G PRODUCTIONSdissolved ABSOLUT MODEL GRUPPENdissolved B2FNETdissolved BOUTIQUE MA PERLEactive CIEDEVELO INGENI FINAN -CODIF-dissolved CIN REGdissolved COSMOS INGENIERIEactive ETANactive IATEL INFORMATIQUEactive M.C.G.P.dissolved SALAD &COOKdissolved SARL E.T.S.active SCI ARESdissolved SCI LORISdissolved SCI MISTRALdissolved SOC TRAVAUX PEINTURES FACADES FINITIONSdissolved SPIT SOTRAVEMA INTERNATIONALactive SPIT STE PEINTURE INDU TRAVAUXdissolved SUDMEDIASactive

Connections

2 links

Shared operator — likely the same administrator

ALPHA DEVELOPPEMENT FONCIER ET IMMOBILIERShared officer / director · 3 share this LES VALLONS DE L'ARCShared officer / director · 3 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

Name	Role	From	Source
THOMAS MATHIEU ARTHUR TAGNATI	Directeur	—	France registry
DINO-MICHELE MAURIZI	Dirigeant	—	France registry
PHILIPPE MARC CLAUDE PAOLI	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-03-10Dissolved / struck off