DOSSIERS / SCI LALLEMAND RUFFINO
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Company dossier

SCI LALLEMAND RUFFINO

FRANCE · COMPANY · INCORPORATED 1981-11-02
KYBE ID: FR-322939885 · 322939885 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LALLEMAND RUFFINO
fr_insee
322939885
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dissolved
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Real-estate development company (SCI)
fr_insee
1981-11-02
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21 RUE SOLFERINO, 34500 BEZIERS
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41.10D
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES LAPORTEDirecteur—France registry
CHRISTOPHE JEAN-PIERRE FREDERIC LAPORTEMembre du directoire—France registry
SOPHIE ISABELLE VALERIE LAPORTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100