DOSSIERS / SCI MATHARAN
← SearchExport PDF
Company dossier

SCI MATHARAN

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904628922 · 904628922 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MATHARAN
fr_insee
904628922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-27
fr_insee
15 RUE BASFROI, 75011 PARIS
fr_insee
68.20B
fr_insee
€30
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SUZANNE MatharanDirigeant—France registry
XAVIER MatharanDirigeant—France registry
JULIETTE MatharanPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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