DOSSIERS / SCI MAT
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Company dossier

SCI MAT

FRANCE · COMPANY · INCORPORATED 2005-10-11
KYBE ID: FR-484562301 · 484562301 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAT
fr_insee
484562301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-11
fr_insee
4 RUE DU CHATEAU D'IF, 13007 MARSEILLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FANNY CALESDirigeant—France registry
VINCENT CALESDirigeant—France registry
DOMINIQUE D HALLUINPrésident—France registry
GILBERT CALESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100