DOSSIERS / SCI MATANA
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Company dossier

SCI MATANA

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-443784764 · 443784764 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MATANA
fr_insee
443784764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-16
fr_insee
4 RUE DUPONT DES LOGES, 75007 PARIS
fr_insee
68.20B
fr_insee
€190,562
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARLETTE HOULBERTdissolvedEURO ALMA INVESTISSEMENTSactiveJUST AN IDEAdissolvedLE PROFESSIONNELdissolvedLOUIS-MARIE ALEXIS H BODIN DE SAINT ANGE COMNENEactiveMARGUERITE DENISdissolvedMATANAdissolvedMLM RENOVdissolvedNADEGE MICHELE DE BECKERSactive[ND]active[ND]activeOLIVIER JEAN LADISLAS PALYactivePAULINE ANNOVAZZIactiveSCI 1 MONTPARNASSEdissolvedSCI EVANdissolvedSCI TALEVANdissolvedSOCIETE CIVILE BASSETTdissolvedSOON IMMOdissolvedSYND.COPR. DU 4 RUE DUPONT DES LOGES 75activeTHIBAUT JOEL JEAN ROGER LESUREactive

+1 more

People with significant control

2 people
NameRoleFromSource
PATRICK HAYATDirecteur—France registry
FORTUNEE HADDADDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100