DOSSIERS / SOCIETE CIVILE IMMOBILIERE MATGO
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Company dossier

SOCIETE CIVILE IMMOBILIERE MATGO

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498834357 · 498834357 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MATGO
fr_insee
498834357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-02
fr_insee
33 RUE DE COULMIER, 51240 LA CHAUSSEE-SUR-MARNE
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE CATHERINE ROUSSELDirecteur—France registry
JEAN-BAPTISTE RAYMOND ROGER BENADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE VITRYMMO · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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