DOSSIERS / SCI MATHRAY ROBERT
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Company dossier

SCI MATHRAY ROBERT

FRANCE · COMPANY · INCORPORATED 2014-07-04
KYBE ID: FR-803316231 · 803316231 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MATHRAY ROBERT
fr_insee
803316231
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-07-04
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20 RUE VIEILLE DU TEMPLE, 75004 PARIS
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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

2 people
NameRoleFromSource
DIDIER MathrayDirigeant—France registry
NATHALIE RobertDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE Robert (officer) matches PEP Nathalie Robert — Q66500487. Apply enhanced due diligence.

Risk journey — why 16?

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