DOSSIERS / SCI MATO
← SearchExport PDF
Company dossier

SCI MATO

FRANCE · COMPANY · INCORPORATED 2004-06-30
KYBE ID: FR-477655922 · 477655922 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MATO
fr_insee
477655922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-30
fr_insee
32 RUE ADONIS, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI CHELTONShared registered address · 3 share thisLE MONDE DES ARTISANSShared registered address · 3 share thisSCI FLORIANShared officer / director · 5 share thisDAFShared officer / director · 5 share thisSCI COROBEShared officer / director · 5 share thisPROMOBEShared officer / director · 5 share thisSCI SAMUELShared officer / director · 6 share thisBENEINVESTShared officer / director · 6 share thisSCI CHELTONShared officer / director · 6 share thisLE MONDE DES ARTISANSShared officer / director · 6 share thisFABERJAShared officer / director · 6 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
FABIEN SAMUEL BENHAMOUDirigeant—France registry
DANIELLE CORONASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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