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Company dossier

SCI MATMAT

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-528512460 · 528512460 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MATMAT

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Registration528512460

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-11-23

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Registered address26 AV HENRI FALCOZ, 73300 SAINT-JEAN-DE-MAURIENNE

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Industry68.20B

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Share capital€1,244,440

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

CC INVESTactive CYRGILdissolved LES RAMONEURS DU COINdissolved MATMAT 2dissolved [ND]active O 2 Sdissolved SCI CMdissolved

People with significant control

4 people

Name	Role	From	Source
MATHILDE MARIE CHRISTIANE CLAUSER	Membre du directoire	—	France registry
MATTHIEU HILAIRE DELPHIN CLAUSER	Membre du directoire	—	France registry
PATRICIA BATAILLER	Membre du directoire	—	France registry
JEAN-MARC LOUIS CLAUSER	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATMAT 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100