DOSSIERS / SCI RIOLAS
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Company dossier

SCI RIOLAS

FRANCE · COMPANY · INCORPORATED 1993-01-29
KYBE ID: FR-389972886 · 389972886 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RIOLAS
fr_insee
389972886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-29
fr_insee
247 B AV DE LARDENNE, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERTRAND MALETDirigeant—France registry
JACQUES MALETDirigeant—France registry
PHILIPPPE MALETDirigeant—France registry
ELIANE LE JANNOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100