Key facts
dissolvedSCI RIXENS
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420062846
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dissolved
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Real-estate civil company (SCI)
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1998-09-11
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2 AV DE LA GARE, 31250 REVEL
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68.20B
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€1,372
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Company dossier
SCI RIXENS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalBRUNO DUMAS ET FILSCONSTRUCTIONS INDUSTRIELLES ET COMMERCIALES CRESPYCRE.GET INGENIERIEDUMAS-AUBRYENTREPRISE CRESPYGEN 5HOLDING GROUPE CRESPYLES 3 GRACESMANUFACTURE MATERIAUX MODERNESMFDRENE CRESPYSARL CROZESSAS CLEMENCE ISAURE RETAIL PARKSCI DE LA GRAVIERESCI LDGSCI SOUFFLOTSOCIETE DE BATIMENT REVELOIS S.B.RSOCIETE MARBRIERE CRESPY
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| BRUNO YVES DUMAS | Dirigeant | — | France registry |
| FRANCOIS PIERRE DUMAS | Dirigeant | — | France registry |
| GREGOIRE JEAN DUMAS | Dirigeant | — | France registry |
| MARION CLEMENCE DUMAS | Dirigeant | — | France registry |
| MATHIEU DUMAS | Dirigeant | — | France registry |
| PAUL ANTOINE DUMAS | Dirigeant | — | France registry |
| PIERRE YVES DUMAS | Dirigeant | — | France registry |
| REMI PAUL DUMAS | Dirigeant | — | France registry |
| THIERRY PHILIPPE DUMAS | Président | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MATHIEU DUMAS (officer) matches PEP Mathieu Dumas — member of the Council of Elders. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MATHIEU DUMAS (officer) matches PEP Mathieu Dumas — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100