DOSSIERS / SCI MATALEX
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Company dossier

SCI MATALEX

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-819758491 · 819758491 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MATALEX
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819758491
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dissolved
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Real-estate civil company (SCI)
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2016-04-18
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42 AV DU PDT SALVADOR ALLENDE, 91300 MASSY
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68.20B
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€24,000
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Connections

8 links
Shared operator — likely the same administrator
SELARL DU DOCTEUR BAHEZREShared officer / director · 3 share thisCOMPAGNIE FONCIERE IMMOBILIERE PARISIENNEShared officer / director · 3 share thisELODIE ISABELLE KIBIRShared registered address · 7 share thisTRANS'BAMShared registered address · 7 share thisNATHALIE PATRICIA GOMISShared registered address · 7 share thisDJAMILA AIDShared registered address · 7 share this[ND]Shared registered address · 7 share thisJOCELYN FLORANCEShared registered address · 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
DJAMILA AIDDirecteur—France registry
YVES JEAN CLAUDE BAHEZREDirecteur—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