DOSSIERS / SCI RUGNY
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Company dossier

SCI RUGNY

FRANCE · COMPANY · INCORPORATED 1989-06-01
KYBE ID: FR-350828281 · 350828281 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI RUGNY
fr_insee
350828281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-01
fr_insee
75 B RUE DU PONT, 89000 AUXERRE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

15 links
Shared operator — likely the same administrator
JULIEN GEORGES MAX DIDIER MERATShared registered address · 5 share thisCLAUDE JACQUES ROSSIShared registered address · 5 share thisDANIEL DUROCHERShared registered address · 5 share thisANNICK CHAPOTINShared registered address · 5 share thisSCI GOUNOD BRABOISShared officer / director · 12 share thisROSHEIM INDUSTRIESShared officer / director · 12 share thisSCI LE VALLONShared officer / director · 12 share thisGROUPE ERIMECAShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE ZOEShared officer / director · 12 share thisSCI HENRYShared officer / director · 12 share thisGIE COODIS ILE FRANCEShared officer / director · 12 share thisEURL CADILLAC CAFEShared officer / director · 12 share thisSCI HENRY MALGORNShared officer / director · 12 share thisSCI CAP BALANCONShared officer / director · 12 share thisSUDEC INDUSTRIESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ GERARD HENRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD HENRY (officer) matches PEP Gérard Henry — Q66499633. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100