DOSSIERS / SCI MATHILDE & NICO
← SearchExport PDF
Company dossier

SCI MATHILDE & NICO

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913246773 · 913246773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MATHILDE & NICO
fr_insee
913246773
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-05-06
fr_insee
14 LATOUR, 33720 CERONS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisPARTHEMAShared officer / director · 6 share thisPARTIMMO 85Shared officer / director · 6 share thisBDO AVOCATSShared officer / director · 6 share thisGSNShared officer / director · 6 share thisBDO AVOCATS ATLANTIQUEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NICOLAS LATOURNERIEDirecteur—France registry
BENJAMIN LATOURNERIEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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