DOSSIERS / SCI DE LA DHUYS
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Company dossier

SCI DE LA DHUYS

FRANCE · COMPANY · INCORPORATED 1988-11-14
KYBE ID: FR-348719089 · 348719089 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA DHUYS
fr_insee
348719089
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dissolved
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Real-estate civil company (SCI)
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1988-11-14
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2020-09-10
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165 AV DE LA DHUYS, 93170 BAGNOLET
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RUFFINATI JEAN CLAUDEDirecteur—France registry
FABRICE RAYMOND RUFFINATIDirigeant—France registry
NICOLE DELPHINDirigeant—France registry
STEPHANE RUFFINATIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off