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Company dossier

SCI MATTHIEU

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882073083 · 882073083 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MATTHIEU
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882073083
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active
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Civil company
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2020-03-02
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10 RTE DE COTTENCHY, 80680 SAINS-EN-AMIENOIS
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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

4 people
NameRoleFromSource
MATTHIEU CLAUDE JACKIE CAVILLONDirigeant—France registry
TURBO INVESTDirigeant—France registry
VERONIQUE MARIE GISELE GRADELETDirigeant—France registry
DANIEL JEAN-FRANCOIS CAVILLONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MATHIEU · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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