DOSSIERS / S.C.I.MATPIERRE
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Company dossier

S.C.I.MATPIERRE

FRANCE · COMPANY · INCORPORATED 2013-03-06
KYBE ID: FR-791318322 · 791318322 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I.MATPIERRE
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791318322
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dissolved
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Real-estate civil company (SCI)
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2013-03-06
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15 ALL DU PECH DE FARGUES, 47340 LA CROIX-BLANCHE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK AUBRYMembre du directoire—France registry
PIERRE-ALEXANDRE AUBRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK AUBRY (officer) matches PEP Patrick Aubry — Q66500758. Apply enhanced due diligence.

Risk journey — why 16?

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