DOSSIERS / SOCIETE CIVILE MATTHEWS FRANCE IMMOBILIER - MFI
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SOCIETE CIVILE MATTHEWS FRANCE IMMOBILIER - MFI

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: FR-502369408 · 502369408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE MATTHEWS FRANCE IMMOBILIER - MFI
fr_insee
502369408
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dissolved
fr_insee
Real-estate civil company (SCI)
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2008-02-01
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43 RUE AMPERE, Z.A. LES PORTES DU VEXIN, 95300 ENNERY
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68.20B
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-LOUIS PACITTODirecteur—France registry
JEAN-LUC GEFFROYDirigeant—France registry
MATTHEWS FRANCEDirigeant—France registry
MICHEL HUBERTDirigeant—France registry
PATRICK SONALLYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100