DOSSIERS / SCI MATEMAR
← SearchExport PDF
Company dossier

SCI MATEMAR

FRANCE · COMPANY · INCORPORATED 2009-07-09
KYBE ID: FR-513695114 · 513695114 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI MATEMAR
fr_insee
513695114
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-09
fr_insee
83 AV NIEL, 75017 PARIS
fr_insee
68.20B
fr_insee
€7,143
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI DE LA RESIDENCE DU PARCShared officer / director · 7 share thisS.O. CAPITAL ADVICEShared officer / director · 7 share thisMAREMATShared officer / director · 7 share thisMC2Shared officer / director · 7 share thisMLCShared officer / director · 7 share thisTAXI MARC LASSERREShared officer / director · 7 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
MARC LASSERREDirecteur—France registry
Gilberto Sylvain LASSERREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100