DOSSIERS / SCI BIEGEL MATTES
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Company dossier

SCI BIEGEL MATTES

FRANCE · COMPANY · INCORPORATED 1988-04-25
KYBE ID: FR-344885678 · 344885678 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BIEGEL MATTES
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344885678
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dissolved
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Real-estate civil company (SCI)
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1988-04-25
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2014-09-08
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4 RUE DU LANCIEU, 3EME ETAGE, 57000 METZ
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68.20B
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL DUFOURAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL DUFOUR (officer) matches PEP Jean-Paul Dufour — Q66500223. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off