DOSSIERS / SCI LAURA ET MATTEO
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Company dossier

SCI LAURA ET MATTEO

FRANCE · COMPANY · INCORPORATED 2008-09-15
KYBE ID: FR-508068400 · 508068400 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAURA ET MATTEO
fr_insee
508068400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-15
fr_insee
411 RTE DE LA CHAUDANE, 69700 BEAUVALLON
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE CAPUANODirigeant—France registry
SAFIA BRAHMIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEA MATTEO ET LAURA · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100