DOSSIERS / SCI MATHIMMO
← SearchExport PDF
Company dossier

SCI MATHIMMO

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880834999 · 880834999 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MATHIMMO
fr_insee
880834999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-22
fr_insee
11 RUE DE LA BANQUE, 71100 CHALON-SUR-SAONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIAS PHILIPPE MARTIN ROUYERDirecteurFrance registry
ANGELIQUE BERNADETTE MARGUERITE BOURCIERDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100