DOSSIERS / SCI MAISON KLIP
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Company dossier

SCI MAISON KLIP

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500434972 · 500434972 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAISON KLIP
fr_insee
500434972
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-10-11
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MONTIRAT, 46300 ROUFFILHAC
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68.20B
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ILONKA VAN DE VELDEDirecteur—France registry
PAUL MICHEL MATHEYDirecteur—France registry
KEVIN MATHEYDirigeant—France registry
LISA MATHEYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100