DOSSIERS / S.C.I DI.7
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Company dossier

S.C.I DI.7

FRANCE · COMPANY · INCORPORATED 2025-06-26
KYBE ID: FR-988526562 · 988526562 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.C.I DI.7
fr_insee
988526562
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2025-06-26
fr_insee
5 B Avenue Saint Roman, 98000 Monaco, MONACO
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Patrick MatheronDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100