DOSSIERS / SCI DES FALAISES
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Company dossier

SCI DES FALAISES

FRANCE · COMPANY · INCORPORATED 1997-11-19
KYBE ID: FR-414526301 · 414526301 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES FALAISES
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414526301
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active
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Real-estate civil company (SCI)
fr_insee
1997-11-19
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2 QUAI Général Sarrail, CHEZ ASSET MDB, 69006 Lyon
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68.20B
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FONCIERE DU GENIEMembre du directoire—France registry
GHISLAINE BORDEL MATHIOLONMembre du directoire—France registry
SCI MARCECCAMembre du directoire—France registry
Alexandra Tiffanie Marie Patricia Pascale MATHIOLONPrésident—France registry
CHRISTIAN MATHIOLONPrésident—France registry
Virginie Anne-Marie Lucienne Rosette MATHIOLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100