DOSSIERS / SOCIETE CIVILE RUBENS
← SearchExport PDF
Company dossier

SOCIETE CIVILE RUBENS

FRANCE · COMPANY · INCORPORATED 1998-05-18
KYBE ID: FR-418887188 · 418887188 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE RUBENS
fr_insee
418887188
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1998-05-18
fr_insee
28 RUE EMILE ZOLA, 57300 HAGONDANGE
fr_insee
41.10D
fr_insee
€305
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE CIVILE RUBENSfr_insee · 338095474 · dissolved

Companies at this address

24 total
ALT'IMMO-GEST.COMdissolvedFONCIERE DE LORRAINEdissolvedHENRI RUPPdissolvedIMMO-GEST.COMdissolvedJACKSONNEdissolvedJEAN-CLAUDE KROMPHOLTZdissolvedJEAN-CLAUDE KROMPHOLTZ IMMOBILIERdissolvedJEC'ORdissolvedJOKARIactiveMA BOUTIQUE SARLdissolvedMONIQUE ROUXdissolvedSCI AMBROISE CROIZATdissolvedSCI B.I.CdissolvedSCI GAUGUINdissolvedSCI PLEIN CENTRE IIdissolvedSCI REPUBLIQUE 17dissolvedSCI RESIDENCE DE LA BALLASTIEREdissolvedSCI RESIDENCE RABELAISdissolvedSCI STEVENdissolvedSCI VOLTAIRE 2dissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
LA BALLASTIEREShared officer / director · 10 share thisSOC CIVILE RESIDENCE RENOIRShared officer / director · 10 share thisSCI RESIDENCE DE LA BALLASTIEREShared officer / director · 10 share thisSCI AMBROISE CROIZATShared officer / director · 10 share thisSCI RESIDENCE RABELAISShared officer / director · 10 share thisSCI PLEIN CENTRE IIShared officer / director · 10 share thisSOCIETE CIVILE RESIDENCE RAVELShared officer / director · 10 share thisSCI GAUGUINShared officer / director · 10 share thisSCI SAVENAYShared officer / director · 10 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
JEAN-CLAUDE KROMPHOLTZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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