DOSSIERS / SCI MATROM
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Company dossier

SCI MATROM

FRANCE · COMPANY · INCORPORATED 2022-11-25
KYBE ID: FR-921698429 · 921698429 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MATROM
fr_insee
921698429
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-25
fr_insee
6 BD NUNGESSER, 13014 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MATROMfr_insee · 438302663 · dissolved

Connections

6 links
Shared operator — likely the same administrator
DAVID SERFATIShared registered address · 3 share thisBRUNO GERARD RIBALShared registered address · 3 share thisLA PORTE GACHIOUShared officer / director · 5 share thisHOLDING ROMANEShared officer / director · 5 share thisMDB ROMANE 13Shared officer / director · 5 share thisDASYM DEVELOPPEMENTShared officer / director · 5 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

4 people
NameRoleFromSource
BRUNO GERARD RIBALMembre du directoire—France registry
DAVID RODOLPHE SERFATIMembre du directoire—France registry
ALAIN SERFATIPrésident—France registry
JOSETTE MARYSE FUSARIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100