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Company dossier

SCI MATLIV

FRANCE · COMPANY · INCORPORATED 2020-03-19
KYBE ID: FR-882560329 · 882560329 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
SCI MATLIV
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882560329
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dissolved
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Real-estate civil company (SCI)
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2020-03-19
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12 AV SAINT-JEAN-BAPTISTE, 06000 NICE
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41.10C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL JEAN LUCIEN BORGHESEDirecteurFrance registry
SANDRA ANNE FERRANDEZMembre du directoireFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100