DOSSIERS / SCI MATIS
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Company dossier

SCI MATIS

FRANCE · COMPANY · INCORPORATED 2008-01-29
KYBE ID: FR-502207541 · 502207541 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MATIS
fr_insee
502207541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-29
fr_insee
25 RUE ROYALE, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN MARTINIERE S AdissolvedALEXANDRA PEANdissolvedAMEDEO IMMOBILIERdissolvedANECDOTEdissolvedBELL & ROSS BOUTIQUE FRANCEdissolvedCASTEL AUTOdissolvedCHEZ VANIAactiveDANIEL ADRETZdissolvedETERTIA SARLdissolvedFINANCIERE POCHdissolvedFREDERIC MARANTIERdissolvedGIE GROUPE POCH ORGANISATIONdissolvedLEILA NAWAL NEHARIactiveLOCQUEVILLEdissolvedMP TEXTILE ET CREATIONdissolved[ND]active[ND]dissolvedORDRE DES DAMES DU VIN ET DE LA TABLEactiveOXO DIRIGEANTSactivePOCH ART INVESTdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
LAKHDAR SMATIDirecteur—France registry
DANY RAFIK SMATIDirigeant—France registry
NADJATE BELHADIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100