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Company dossier

SCI MATIMUSE

FRANCE · COMPANY · INCORPORATED 2009-04-01
KYBE ID: FR-511530289 · 511530289 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MATIMUSE
fr_insee
511530289
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-04-01
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1617 RTE DE LAGNES, 84800 L'ISLE-SUR-LA-SORGUE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ELISE MISRAHIMembre du directoire—France registry
ROBERT SAMUELMembre du directoire—France registry
THIBAUT ROBERTMembre du directoire—France registry
THOMAS MISRAHIMembre du directoire—France registry
FRANCIS ROBERTPrésident—France registry
FRANCOISE GENNESSEAUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS ROBERT (officer) matches PEP Robert Francis — Member of the 1385 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS ROBERT (officer) matches PEP Robert Francis — Member of the April 1384 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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