DOSSIERS / SCI DE LA REP
← SearchExport PDF
Company dossier

SCI DE LA REP

FRANCE · COMPANY · INCORPORATED 1989-07-13
KYBE ID: FR-351286133 · 351286133 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA REP
fr_insee
351286133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-13
fr_insee
8 RUE DE LA REPUBLIQUE, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH MATKODirecteur—France registry
CAROLINE MATKOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100