DOSSIERS / SCI MATOINE
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Company dossier

SCI MATOINE

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803743491 · 803743491 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MATOINE
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803743491
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dissolved
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Real-estate civil company (SCI)
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2014-07-28
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582 CHE DU TRAIN DES PIGNES OUEST, 83510 LORGUES
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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

5 people
NameRoleFromSource
ANTOINE GALLANDMembre du directoireFrance registry
Charles Bao-An GALLAND TRANMembre du directoireFrance registry
MARGOT GALLANDMembre du directoireFrance registry
SOCIETE FINANCIERE D'INVESTISSEMENTS INDUSTRIELSMembre du directoireFrance registry
ARNAUD GALLANDPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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