DOSSIERS / SCI MATTHIEU
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Company dossier

SCI MATTHIEU

FRANCE · COMPANY · INCORPORATED 1996-12-05
KYBE ID: FR-410047070 · 410047070 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MATTHIEU
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410047070
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dissolved
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Real-estate civil company (SCI)
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1996-12-05
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LO RIBERAL, MESTRE BRUNO - NYLS, 66300 PONTEILLA
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68.20B
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€152
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Connections

9 links
Shared operator — likely the same administrator
SC LE SOLEIL CATALANShared officer / director · 3 share thisSCI MARIEShared officer / director · 3 share thisEM & MAShared officer / director · 4 share thisSELARL SALA - MESTRESShared officer / director · 4 share thisEMMALBERTShared officer / director · 4 share thisLAURAShared officer / director · 5 share thisSCI A.M.L.Shared officer / director · 5 share thisSANTE NATUREShared officer / director · 5 share thisPHARMACIE BOUQUIE-MESTRESShared 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
EMMANUELLE GERALDINE SALADirigeant—France registry
LAURA MARION MESTRESDirigeant—France registry
MATHIEU JULIEN MESTRESDirigeant—France registry
BRUNO MESTRESPrésident—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