DOSSIERS / SCI MATADOR
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Company dossier

SCI MATADOR

FRANCE · COMPANY · INCORPORATED 1995-12-27
KYBE ID: FR-403225527 · 403225527 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MATADOR
fr_insee
403225527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-27
fr_insee
1 RUE ST PIERRE ST PAUL, 59000 LILLE
fr_insee
68.20B
fr_insee
€22,867
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MATADORfr_insee · 407982941 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI TOREADORShared officer / director · 2 share thisCHANDELShared officer / director · 4 share thisSCI PICADORShared officer / director · 4 share thisCHANDELShared registered address · 5 share thisSCI TOREADORShared registered address · 5 share thisSCI PICADORShared registered address · 5 share thisENGUERRAND JEAN EMMANUEL MARQUANTShared registered address · 5 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
SOPHIE JEANINE ODETTE ANDREE MATONMembre du directoire—France registry
JEAN PIERRE MATONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100