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Company dossier

SCI MATHIEU

FRANCE · COMPANY · INCORPORATED 2019-10-16
KYBE ID: FR-878160324 · 878160324 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MATHIEU
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878160324
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dissolved
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Real-estate civil company (SCI)
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2019-10-16
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25 ALL DU PARC, 02840 SAMOUSSY
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68.20B
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€204,212
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAMIEN VERAN DENIS MATHIEUDirecteur—France registry
THIERRY GILBERT PIERRE MATHIEUDirecteur—France registry
MARIE-ANGE CLAUDIA DENISE MATHIEUMembre du directoire—France registry
MONIQUE IDA MARCELLE CARBENAYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100