DOSSIERS / SCI CHESSY MTF
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SCI CHESSY MTF

FRANCE · COMPANY · INCORPORATED 2018-11-05
KYBE ID: FR-843580804 · 843580804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI CHESSY MTF
fr_insee
843580804
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-11-05
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1903 CHE D'ORTHOUX DOMAINE DE CROS, 30260 QUISSAC
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68.20B
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€1,500
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Connections

14 links
Shared operator — likely the same administrator
SCI ODYSSEUSShared registered address · 3 share thisSCI BYZANCEShared registered address · 3 share thisSAS MONSIEUR MATHIEU BRESSONShared officer / director · 7 share thisSCI LA CAMARGUEShared officer / director · 9 share thisSCI TRIFORCEShared officer / director · 9 share thisSCI BYZANCEShared officer / director · 9 share thisSCI ITHAQUEShared officer / director · 9 share thisLEO HOLDINGShared officer / director · 9 share thisSCI ODYSSEUSShared officer / director · 9 share thisSCI BMTFShared officer / director · 9 share thisSCM BRESSONShared officer / director · 9 share thisSCI GARDONShared officer / director · 10 share thisSELAS OPHTALMOLOGIE CARNOTShared officer / director · 10 share thisSAS CRIEULONShared officer / director · 10 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

6 people
NameRoleFromSource
LEO HOLDINGDirigeant—France registry
SAS CRIEULONDirigeant—France registry
SAS MONSIEUR MATHIEU BRESSONDirigeant—France registry
FRANCOIS ANTOINE MARC BRESSONPrésident—France registry
MATHIEU THOMAS PIERRE BRESSONPrésident—France registry
THOMAS OLIVIER FRANCOIS BRESSONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100