DOSSIERS / SCI MATARI
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Company dossier

SCI MATARI

FRANCE · COMPANY · INCORPORATED 2006-01-27
KYBE ID: FR-488236548 · 488236548 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI MATARI
fr_insee
488236548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-27
fr_insee
AV DES FOURNEAUX, 17690 ANGOULINS
fr_insee
68.20B
fr_insee
€150
fr_insee

Companies at this address

32 total
AIGUE MARINEdissolvedARCANEAdissolvedAUREAdissolvedBIRDIEdissolvedFINANCIERE MARTELdissolvedGPM IMMOBILIERdissolvedIMMO RICHELIEUdissolvedKEFREN INVESTISSEMENTSactiveLE CLOS D'OPALEdissolvedLES HAUTS DE SAINT VIVIENdissolvedLES TERRES DU GOLFactive[ND]dissolvedOCEANE AMENAGEMENTdissolvedSARL BTP CONCEPTdissolvedSARL CARNOTdissolvedS.A.R.L. DIFAdissolvedSARL GPM CONSTRUCTIONdissolvedSARL GPM PROMOTIONactiveSARL KEFREN PROMOTIONdissolvedSARL LA FALAISEdissolved

+12 more

Connections

9 links
Shared operator — likely the same administrator
FINANCIERE TAILLIEUShared officer / director · 5 share thisS.C.I. PERTUIS PATRIMOINEShared officer / director · 5 share thisLA MINAUDIEREShared officer / director · 5 share thisS.C.I. LES ROSES DE REShared officer / director · 5 share thisMGMO ECOHABITATShared officer / director · 6 share thisS.C.I. LES TERRES DE ROBINShared officer / director · 6 share thisRS CARS 68Shared officer / director · 6 share thisMAHOLEShared officer / director · 6 share thisSCI EMMIShared officer / director · 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
NameRoleFromSource
STEPHANE MARTELDirecteur—France registry
JEROME HENRI ROBERT TAILLIEUDirigeant—France registry
MIKAEL RICHARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100