DOSSIERS / SCI MATIE
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Company dossier

SCI MATIE

FRANCE · COMPANY · INCORPORATED 2005-06-23
KYBE ID: FR-482816659 · 482816659 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI MATIE
fr_insee
482816659
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-23
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21 IMP DE LA CRETE, 74190 PASSY
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68.20B
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€400,200
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Connections

12 links
Shared operator — likely the same administrator
LANCOTIEShared officer / director · 6 share thisAMBELShared officer / director · 6 share thisSA JANCAUShared officer / director · 6 share thisBAT DBJShared officer / director · 6 share thisAMTIEShared officer / director · 6 share thisEARL DU MANOIRShared officer / director · 6 share thisAITIEShared officer / director · 7 share thisVUATIEShared officer / director · 7 share thisEFTIEShared officer / director · 7 share thisCATIEShared officer / director · 7 share thisIMMOTIEShared officer / director · 7 share thisSITIEShared officer / director · 7 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

5 people
NameRoleFromSource
ALEXIS TIERRIEDirigeant—France registry
CORALIE TIERRIEDirigeant—France registry
GNENAELLE TIERRIEDirigeant—France registry
LAURENT TIERRIEPrésident—France registry
SYLVIE POISSONNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100