DOSSIERS / SCI MATAEL
← SearchExport PDF
Company dossier

SCI MATAEL

FRANCE · COMPANY · INCORPORATED 2016-05-20
KYBE ID: FR-820410744 · 820410744 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MATAEL
fr_insee
820410744
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-05-20
fr_insee
9 RUE YVONNE, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOAO MANUEL DA CUNHADirecteur—France registry
MATHIS JEAN DA CUHNADirigeant—France registry
RAPHAEL JEAN DA CUHNADirigeant—France registry
MARIE JUDITH CERQUEIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100