DOSSIERS / SCI INTERMATICA
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Company dossier

SCI INTERMATICA

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844924910 · 844924910 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI INTERMATICA
fr_insee
844924910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-28
fr_insee
13 RUE MARCEL CERDAN, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€990,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Ambrine Corinne Cécile Béryls Demenier FoiretactiveARIANE CHAUSSONdissolvedAURELIEN DARIUS MASHHOURdissolvedCHRISTINE DOMINIQUE CHRISTIANE JULIETTE BURRONIdissolvedHMC PHARMAactiveMACH 1dissolvedMARC PIERRE GEORGES JOBEZdissolvedMATYTSINEdissolved[ND]active[ND]active[ND]dissolvedPATRICIA BROUXdissolvedRR MANAGEMENTactiveSCI KATROMdissolvedSCI MAURICEdissolvedSCI MICHEL ANGE 05dissolvedSCI NESSdissolvedSCI NOUVELLE TILSITTdissolvedSELASU DE MR SLAMA YOHANactiveSENFIRSTdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRE MATYTSINEDirecteur—France registry
ALEXANDRE MATYTSINEDirigeant—France registry
NADEDJA ARTEMENKOVADirigeant—France registry
NICOLAS MATYTSINEDirigeant—France registry
VERONIQUE MATYTSINEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100