DOSSIERS / SCI MAT
← SearchExport PDF
Company dossier

SCI MAT

FRANCE · COMPANY · INCORPORATED 2006-03-22
KYBE ID: FR-489252528 · 489252528 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAT
fr_insee
489252528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-22
fr_insee
12 QUAI DES MARTYRS DE LA LIBERATION, C/O OREGEC IMM MAREVISTA, 20200 BASTIA
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MORGANE COLINE MESSINADirecteur—France registry
MATHIEU MESSINADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAMODO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100