DOSSIERS / MATHOS IMMOBILIER
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Company dossier

MATHOS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-09-06
KYBE ID: FR-842015679 · 842015679 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATHOS IMMOBILIER
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842015679
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dissolved
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Real-estate civil company (SCI)
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2018-09-06
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RTE DES MOULINS, 41140 SAINT-ROMAIN-SUR-CHER
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68.20A
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOEL-FRANCOIS BOUGRIERDirecteur—France registry
MATHOSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PORTHOSOF IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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