DOSSIERS / SCI MATEV
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Company dossier

SCI MATEV

FRANCE · COMPANY · INCORPORATED 2015-11-06
KYBE ID: FR-814546214 · 814546214 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MATEV
fr_insee
814546214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-06
fr_insee
829 RTE DU LAC D'ISSARLES, 07470 COUCOURON
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE ROUSSELDirecteur—France registry
EVAN ROUSSELDirigeant—France registry
MATHIS ROUSSELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE ROUSSEL (officer) matches PEP Stéphane Roussel — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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