DOSSIERS / SOCIETE CIVILE DU MATRON
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Company dossier

SOCIETE CIVILE DU MATRON

FRANCE · COMPANY · INCORPORATED 1994-12-02
KYBE ID: FR-399108620 · 399108620 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DU MATRON
fr_insee
399108620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-02
fr_insee
10 RUE DES NONNAINS D'HYERES, 75004 PARIS
fr_insee
68.20A
fr_insee
€128,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AGNES RosseDirigeant—France registry
CAROLINE RosseDirigeant—France registry
CECILE RosseDirigeant—France registry
ETIENNE AugusteDirigeant—France registry
MARIE-CHRISTINE RANCPrésident—France registry
MICHEL ROSSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE PEPSY · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100