DOSSIERS / SCI MATT'INVEST 7
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Company dossier

SCI MATT'INVEST 7

FRANCE · COMPANY · INCORPORATED 2024-06-26
KYBE ID: FR-930261581 · 930261581 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SCI MATT'INVEST 7
fr_insee
930261581
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-26
fr_insee
806 HAM de Maison Neuve, 42320 Saint-Christo-en-Jarez
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Mickael MATTIATODirecteurFrance registry
Aurélie Renée HOSPITALMembre du directoireFrance registry
MATT'INVESTMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATT'INVEST · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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