DOSSIERS / SCI MATINE
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Company dossier

SCI MATINE

FRANCE · COMPANY · INCORPORATED 2009-05-15
KYBE ID: FR-511830952 · 511830952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MATINE
fr_insee
511830952
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-15
fr_insee
BOURG, 22200 MOUSTERU
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIME SCOLANdissolvedALBERT PEUROUdissolvedANNIE MARIE EUGENIE CADIOUdissolvedASS FONCIERE REMENBREMENT DE MOUSTERUdissolvedASSOCIATION CHEVAL BLANCactiveCAISSE DES ECOLES DE MOUSTERUdissolvedCHANTAL THORAVALdissolvedCOMITE DES FETES DE MOUSTERUactiveCTRE COM ACTION SOCIALE DE MOUSTERUactiveEQUI OUEST ECURIE TONY CEDETdissolvedFRANCOIS LOHOUdissolvedIMT FRANCEdissolvedJEAN LE GUILLOUXdissolvedJEAN-PAUL LE GUEVELdissolvedJEAN YVES LE BARTZdissolvedMARCEL LE BONdissolvedMARYLENE YVETTE MARIE BIHANdissolvedSCI LUFRATOdissolvedS STERVINOUdissolvedSYND INTERC ELECTRIFICATION DE MOUSTERUdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ERIC MARC MESNAGEDirecteur—France registry
CHANTAL PATONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100