DOSSIERS / SCI MATSY
← SearchExport PDF
Company dossier

SCI MATSY

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893132647 · 893132647 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCI MATSY
fr_insee
893132647
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-20
fr_insee
327 CHE DES BRUSQUETS, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
MYLANNShared officer / director · 4 share thisSCI DU BHShared officer / director · 4 share thisSCI S.CShared officer / director · 4 share thisBOCAMASTShared officer / director · 4 share thisJOSTShared officer / director · 4 share thisSCI PATSYShared officer / director · 4 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
STEEVE CEDRIC BONNETDirecteur—France registry
SYLVIE LE MONNIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PATSY · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100