DOSSIERS / MATEVA IMMOBILIER
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Company dossier

MATEVA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-821064748 · 821064748 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATEVA IMMOBILIER
fr_insee
821064748
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-21
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3 CHE BASCOU, 64160 SERRES-MORLAAS
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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

3 people
NameRoleFromSource
SEBASTIEN DELIONAdministrateur—France registry
CORALIE EMILIE NIGITAMembre du directoire—France registry
DELION IMMOBILIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COREVA IMMOBILIER · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100