DOSSIERS / SCI MAT
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Company dossier

SCI MAT

FRANCE · COMPANY · INCORPORATED 2004-01-26
KYBE ID: FR-451759542 · 451759542 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAT
fr_insee
451759542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-26
fr_insee
23 RUE DE BEAUDOUIN, 35360 MONTAUBAN-DE-BRETAGNE
fr_insee
68.20B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLE JEANNINE SIMONE GERVAISDirecteur—France registry
REMY ROGER LOUIS MILONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MIL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100