DOSSIERS / SCI MATADAURE
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Company dossier

SCI MATADAURE

FRANCE · COMPANY · INCORPORATED 2005-06-24
KYBE ID: FR-483008728 · 483008728 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MATADAURE
fr_insee
483008728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-24
fr_insee
24 RUE DE LA GASTINAYE, 35830 BETTON
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES TANGUYDirecteur—France registry
CLAIRE DALEIRACMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

YVES TANGUY (officer) matches PEP Yves Tanguy — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100