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Company dossier

SCI RUFFENACH P ET V

FRANCE · COMPANY · INCORPORATED 1993-11-12
KYBE ID: FR-392842548 · 392842548 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI RUFFENACH P ET V

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Registration392842548

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-11-12

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Registered address62 RUE DU GENERAL LECLERC, 67202 WOLFISHEIM

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

DM RABOTIEREactive LES SAPINS 2019dissolved PASCAL PAUL RUFFENACHdissolved RUFFENACHdissolved SCI BROGLIE 2004dissolved SCI DOME 2000dissolved SCI FOCH 2002dissolved SCI FONCIERE PRO 2007dissolved SCI LORADAdissolved SCI RUE BRULEE 2004dissolved SOC D'EXPL. BOULANGERIE PATIS RUFFENACHdissolved

People with significant control

3 people

Name	Role	From	Source
JEREMY RUFFENACH	Membre du directoire	—	France registry
JONATHAN RUFFENACH	Membre du directoire	—	France registry
PASCAL RUFFENACH	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETS RUFFENACH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100