DOSSIERS / SCI MATADOR
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Company dossier

SCI MATADOR

FRANCE · COMPANY · INCORPORATED 1996-07-05
KYBE ID: FR-407982941 · 407982941 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MATADOR
fr_insee
407982941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-05
fr_insee
BD DE LA VALLA, 36000 CHATEAUROUX
fr_insee
68.20B
fr_insee
€500
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 · 403225527 · dissolved

People with significant control

2 people
NameRoleFromSource
FREDERIC THERETDirecteurFrance registry
GROUPE SOFIAD IMMOBILIERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100