DOSSIERS / SCI MATGUY
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Company dossier

SCI MATGUY

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827614066 · 827614066 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI MATGUY
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827614066
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dissolved
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Real-estate civil company (SCI)
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2017-02-10
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64 RUE GAMBETTA, 69270 FONTAINES-SUR-SAONE
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68.20B
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€500
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Connections

13 links
Shared operator — likely the same administrator
RAYMOND POULARDShared registered address · 6 share thisPhilippe MINIGGIOShared registered address · 6 share thisSCI ORAYOShared registered address · 6 share thisPOULARDShared registered address · 6 share thisROBERT FRAXShared registered address · 6 share thisPOULARDShared officer / director · 9 share thisALPHA MONTANAShared officer / director · 9 share thisOPTMShared officer / director · 9 share thisMAISON POULARD - BOUCHERIE DE LA PLACEShared officer / director · 9 share thisSCI DU PUITS VERGERShared officer / director · 9 share thisSCI ORAYOShared officer / director · 9 share thisOPFWShared officer / director · 9 share thisIPEPITI 4Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MATHIS LOUIS POULARDDirigeant—France registry
OLIVIER POULARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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