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Company dossier

SCI MATRICK

FRANCE · COMPANY · INCORPORATED 2001-09-26
KYBE ID: FR-439106915 · 439106915 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI MATRICK
fr_insee
439106915
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-26
fr_insee
25 BD DU PRESIDENT WILSON, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEL KHELFAdissolvedAGENCE STRASB DE PRESSE & COMMUNICATIONdissolvedA+ IMMOdissolvedALEXANDRE MANUEL PEREIRAactiveALINE PERRADdissolvedALTERNATIVE MEDIAdissolvedAMADOU DANSOdissolvedANDRE SCHRECKENBERGdissolvedANNE PHILIPPEdissolvedANNICK ERLEWEINdissolvedARKANCIEL DECORdissolvedA.T.CONSULTANTSdissolvedAUDE MULLERdissolvedAZERTY.PRESSEdissolvedBATINEDAdissolvedBEAM CONSULTINGdissolvedB.P.M.dissolvedCALDERA SYSTEMSdissolvedCATHERINE AMYdissolvedCATHY WIDMAIERactive

+110 more

Connections

9 links
Shared operator — likely the same administrator
SCI THEMELIAShared officer / director · 10 share thisSCI CHALET DU LACShared officer / director · 10 share thisDIRO-EWIV, eine europäische RechtsanwaltsorganisationShared officer / director · 10 share thisSCI 7 RUE SEDILLOTShared officer / director · 10 share thisSCI APOTHEMAShared officer / director · 10 share thisSCI ANNAPATShared officer / director · 10 share thisDIRO AGShared officer / director · 10 share thisSCHRECKENBERG-PARNIEREShared officer / director · 10 share thisCLOSERIE DES LILASShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANTONIA PARNIEREMembre du directoire—France registry
ELENA PARNIEREMembre du directoire—France registry
PATRICK PARNIEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100