DOSSIERS / SCI MATHILDE
← SearchExport PDF
Company dossier

SCI MATHILDE

FRANCE · COMPANY · INCORPORATED 2005-07-29
KYBE ID: FR-483145454 · 483145454 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MATHILDE
fr_insee
483145454
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-29
fr_insee
2019-01-08
fr_insee
LE MOURIOL, 07100 BOULIEU-LES-ANNONAY
fr_insee
68.20B
fr_insee
€32,320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
BERNARD RALLETDirigeantFrance registry
CATHERINE RALLETDirigeantFrance registry
CLAUDE RALLETDirigeantFrance registry
COLETTE DUSSAUDDirigeantFrance registry
JEAN FRANCOIS RALLETDirigeantFrance registry
JEAN MARIE RALLETDirigeantFrance registry
MARIE FRANCOISE RALLETDirigeantFrance registry
MARIE THERESE BERTOLLODirigeantFrance registry
ALAIN RALLETPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off