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Company dossier

SCI MAT

FRANCE · COMPANY · INCORPORATED 2004-09-28
KYBE ID: FR-478863889 · 478863889 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MAT

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Registration478863889

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-09-28

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Registered address300 COTE DES ECUREUILS, 34980 MONTFERRIER-SUR-LEZ

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Industry68.20A

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Share capital€76,000

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Companies at this address

6 total

ACANTHEdissolved S.A.S.active SCI IRISdissolved SCI JPMDdissolved TCI.Mdissolved

Connections

5 links

Shared operator — likely the same administrator

ACANTHEShared registered address · 6 share this TCI.MShared registered address · 6 share this SCI JPMDShared registered address · 6 share this SCI IRISShared registered address · 6 share this S.A.S.Shared registered address · 6 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

Name	Role	From	Source
ALBERT MENON	Directeur	—	France registry
MATHIEU HUGO MENON	Dirigeant	—	France registry
MARIE-CHRISTINE JULIA BARRAL	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100