KYBE — See who's really behind any company

Company dossier

SCI MAT

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-503137267 · 503137267 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MAT

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Registration503137267

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-03-13

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Registered addressQUA LA ROSE AVENUE JULES RICAUD, LE VILLAGE N.1, 13180 GIGNAC-LA-NERTHE

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "DA PROCONSULT-GRUP"Shared officer / director · 2 share this LAI FDMShared officer / director · 3 share this SCI F.LAIShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANDRE LAI	Directeur	—	France registry
FREDERIC LAI	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100