DOSSIERS / SCI SILVIA-MATTEO
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Company dossier

SCI SILVIA-MATTEO

FRANCE · COMPANY · INCORPORATED 2007-03-20
KYBE ID: FR-494962541 · 494962541 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI SILVIA-MATTEO
fr_insee
494962541
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-20
fr_insee
2021-06-03
fr_insee
127 AV DE LA MARNE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAOLO ROSSIMembre du directoire—France registry
GABRIELLA BULGHERONIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PAOLO ROSSI (officer) matches PEP Paolo Rossi — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAOLO ROSSI (officer) matches PEP Paolo Rossi — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off