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Company dossier

SCI MATEMI

FRANCE · COMPANY · INCORPORATED 2007-07-25
KYBE ID: FR-499246122 · 499246122 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MATEMI
fr_insee
499246122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-25
fr_insee
83 RUE ESCUDIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€211,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE MOLINIERDirecteur—France registry
MATHIEU CLAUDEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU CLAUDE (officer) matches PEP Claude Mathieu — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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