DOSSIERS / SCI MATRICE IMMO 2
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Company dossier

SCI MATRICE IMMO 2

FRANCE · COMPANY · INCORPORATED 2007-07-09
KYBE ID: FR-498960533 · 498960533 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MATRICE IMMO 2
fr_insee
498960533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-09
fr_insee
11 RUE CAMBACERES, 95190 GOUSSAINVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE CHAROYDirigeant—France registry
CARLOS FREITASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATRICE IMMO · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100