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Company dossier

SCI MATIEL

FRANCE · COMPANY · INCORPORATED 1997-10-06
KYBE ID: FR-413930835 · 413930835 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MATIEL
fr_insee
413930835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-06
fr_insee
13 RUE DE LA CAFFODE, LIEUDIT ENTRE LES FOURGS, 25370 JOUGNE
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIENNE CHOFFEZDirecteur—France registry
JEAN-PAUL BERCOTDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATIEL UN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100