Key facts
dissolvedSCI DE LA RUE DU RUISSEAU
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419069273
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dissolved
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Real-estate civil company (SCI)
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1998-06-11
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4 RUE DE L’EQUERRE, 89800 BEINE
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68.20B
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€52,650
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Company dossier
SCI DE LA RUE DU RUISSEAU
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalALAIN GEOFFROYCATHERINE LOMBAERTSDOM ALAIN GEOFFROY GRANDS VINS CHABLISGROUPEMENT D EMPLOYEURS DE LA FORETSAS ALAIN GEOFFROYSC DU NORDSCEA DOMAINE DE LA CORNASSESCI DE LA SOURCE BAUDONSCI DU CHATEAU - PORTE D AUXERRESCI DU PRIEURE DE BAUDONSCI DU VIGNERETSOCIETE FINANCIERE ET DE PARTICIPATIONS DE LA RUE DE L'EQUERRE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NATHALIE GEOFFROY | Directeur | — | France registry |
| SYLVIE GEOFFROY | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100