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Company dossier

SCI MATISSE

FRANCE · COMPANY · INCORPORATED 2005-04-05
KYBE ID: FR-481635761 · 481635761 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MATISSE
fr_insee
481635761
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-04-05
fr_insee
27 B AV PASTEUR, 19100 BRIVE-LA-GAILLARDE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHASSAING THIERRYDirecteur—France registry
TEVCODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHASSAING THIERRY (officer) matches PEP Thierry Chassaing — Q66500766. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100