DOSSIERS / SCI M.A.T
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Company dossier

SCI M.A.T

FRANCE · COMPANY · INCORPORATED 2000-03-20
KYBE ID: FR-430015990 · 430015990 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M.A.T
fr_insee
430015990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-20
fr_insee
168 B RUE DE PARIS, 94220 CHARENTON LE PONT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HERVE DJIANDirecteur—France registry
ALLISSON RACHEL DJIANDirigeant—France registry
ARY DJIANDirigeant—France registry
EMMANUELLE MAZAL TOV DJIANDirigeant—France registry
SUZANNE AZEROUALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100