DOSSIERS / SCI MATMA
← SearchExport PDF
Company dossier

SCI MATMA

FRANCE · COMPANY · INCORPORATED 2001-01-10
KYBE ID: FR-434083713 · 434083713 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MATMA
fr_insee
434083713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-10
fr_insee
40 RUE JOUVEAU DUBREUIL, 29200 BREST
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC LEMOINEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC LEMOINE (officer) matches PEP Eric Lemoine — Q66501086. Apply enhanced due diligence.

Risk journey — why 16?

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