DOSSIERS / SCI DU MOULIN DE RUTZ
← SearchExport PDF
Company dossier

SCI DU MOULIN DE RUTZ

FRANCE · COMPANY · INCORPORATED 1990-01-23
KYBE ID: FR-353207459 · 353207459 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MOULIN DE RUTZ
fr_insee
353207459
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-01-23
fr_insee
65 RUE DE LA FEDERATION, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOANNE AyacheDirigeant—France registry
MICHELLE ChristopheDirigeant—France registry
NICOLAS AyacheDirigeant—France registry
HENRY ELIE AYACHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100