DOSSIERS / SCI LE RUISSEAU
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Company dossier

SCI LE RUISSEAU

FRANCE · COMPANY · INCORPORATED 1988-12-14
KYBE ID: FR-348826868 · 348826868 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE RUISSEAU
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348826868
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dissolved
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Real-estate development company (SCI)
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1988-12-14
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47 AV CAMILLE PROST, 39000 LONS-LE-SAUNIER
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41.10D
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€137,204
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL GEORGES PERETDirigeant—France registry
JEAN-MARIE BERNARD LINGATDirigeant—France registry
PATRICK RAYMOND GACHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100