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Company dossier

SCI LES MATHS

FRANCE · COMPANY · INCORPORATED 2020-05-27
KYBE ID: FR-883660920 · 883660920 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LES MATHS
fr_insee
883660920
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-05-27
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11 RUE CALIXTE CAMELLE, 33600 PESSAC
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EVE HERMOSILLADirecteur—France registry
PHILIPPE NICOLASDirecteur—France registry
MATHIEU NICOLASDirigeant—France registry
MATHILDE NICOLASDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE NICOLAS (officer) matches PEP Philippe Nicolas — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE NICOLAS (officer) matches PEP Philippe Nicolas — Q66501112. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHIEU NICOLAS (officer) matches PEP Nicolas Mathieu — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100