DOSSIERS / SOCIETE CIVILE IMMOBILIERE MATAKE
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Company dossier

SOCIETE CIVILE IMMOBILIERE MATAKE

FRANCE · COMPANY · INCORPORATED 2015-08-05
KYBE ID: FR-812929933 · 812929933 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MATAKE
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812929933
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dissolved
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Real-estate civil company (SCI)
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2015-08-05
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LES JARDINS DE L'EMPEREUR, IMMEUBLE L'EYLAU BATIMENT C, 20000 AJACCIO
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68.20B
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€500
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Connections

5 links
Shared operator — likely the same administrator
ALL'NETShared officer / director · 2 share thisPORTO MOTOShared officer / director · 5 share thisDIGITALPASSION LTDShared officer / director · 5 share thisRD MINDMEDIA LTDShared officer / director · 5 share thisLE MEDITERRANEEShared 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

3 people
NameRoleFromSource
TRINIDAD ORTEGA MORALESDirigeant—France registry
KEVIN DAMIANIMembre du directoire—France registry
TATIANA FOATAMembre du directoire—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