DOSSIERS / SCI MATCHA
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Company dossier

SCI MATCHA

FRANCE · COMPANY · INCORPORATED 1997-05-07
KYBE ID: FR-412109977 · 412109977 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MATCHA
fr_insee
412109977
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-05-07
fr_insee
ZAC DU PRE DE PAQUES, 73870 SAINT-JULIEN-MONT-DENIS
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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

2 people
NameRoleFromSource
ANDRE MILLEDirecteur—France registry
JOELLE THELLIEREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE MILLE (officer) matches PEP André Mille — Q66501325. Apply enhanced due diligence.

Risk journey — why 16?

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