DOSSIERS / SCI MATEO
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Company dossier

SCI MATEO

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-984445940 · 984445940 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SCI MATEO
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984445940
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active
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Real-estate civil company (SCI)
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2024-02-21
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43 RUE Pelletier, 43 RUE LA CRECHE, 97232 Le Lamentin
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68.20B
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
MATEO FINANCESShared officer / director · 2 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
DAVID DELVINDirecteur—France registry
YOLANDE CLAIRE BASCOMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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