DOSSIERS / SCI MATLO
← SearchExport PDF
Company dossier

SCI MATLO

FRANCE · COMPANY · INCORPORATED 2002-04-10
KYBE ID: FR-441626207 · 441626207 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MATLO
fr_insee
441626207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-10
fr_insee
93 BD DE MARSEILLEVEYRE, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE VERONIQUE CREUZETPrésident—France registry
MARC LEONEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100