DOSSIERS / S.C.I MATELLI
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Company dossier

S.C.I MATELLI

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-498251107 · 498251107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I MATELLI
fr_insee
498251107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-30
fr_insee
60 RTE DE SAINT-LEU, 93430 VILLETANEUSE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelhamid TOUATOUactiveABDELSALEM BOUGHEZELAdissolvedABID KHAN KHANactiveAlla eddine BoumedieneactiveAPURBA BARUAdissolvedBARIdissolvedCHANG GUI CHANG GUI SHIdissolvedCREP&PIZZdissolvedDIEUVEILLE GLORIA ANDZIO ANDZELEactiveELYSE LAROCHEactiveFael GUEDDOUactiveFAST CAR VTCdissolvedJACQUES COQUILLARDdissolvedJEAN ARMAND LAPEYREdissolvedJEAN CLAUDE LENOIRdissolvedJEAN PHILIPPE AMIOTdissolvedJJNOdissolvedJOHANNA BACHIRIactiveKN PROPRETEdissolvedKVN SERVICESdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
STEPHANE MATELLIDirecteur—France registry
SYLVIE DOROTHEE CARAMANOSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100