DOSSIERS / SCI MATHIAUD
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Company dossier

SCI MATHIAUD

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911563328 · 911563328 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MATHIAUD
fr_insee
911563328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-21
fr_insee
42 A RUE DE LA BIDAUDERIE, 18100 VIERZON
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK DENIS MATHIAUDDirecteur—France registry
MARIE-LAURE MARTINE BERNADETTE CORSATMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100