DOSSIERS / MEDITERRANNEE INVEST
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Company dossier

MEDITERRANNEE INVEST

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-799353966 · 799353966 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEDITERRANNEE INVEST
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799353966
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dissolved
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Real-estate civil company (SCI)
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2013-12-26
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85 AV LAMARTINE, 94170 LE PERREUX-SUR-MARNE
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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

4 people
NameRoleFromSource
WILLY ROUPHAELDirecteur—France registry
ANTOINE MATARDirigeant—France registry
JEAN MATTARDirigeant—France registry
MAURICE SAADEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100