DOSSIERS / SCI MATHELIX
← SearchExport PDF
Company dossier

SCI MATHELIX

FRANCE · COMPANY · INCORPORATED 2004-01-08
KYBE ID: FR-451403695 · 451403695 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MATHELIX
fr_insee
451403695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-08
fr_insee
35 CHE DES COTES DE BAZA, 07200 AUBENAS
fr_insee
68.20B
fr_insee
€1,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING RIFFARD FAMILYDirigeant—France registry
LES RIFFARD 'SDirigeant—France registry
FREDERIQUE ODILE JEANINE SUCHETPrésident—France registry
OLIVIER ANDRE RIFFARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100