DOSSIERS / SOC CIVILE SAINT PETERSBOURG RUCINSKA
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Company dossier

SOC CIVILE SAINT PETERSBOURG RUCINSKA

FRANCE · COMPANY · INCORPORATED 1999-08-11
KYBE ID: FR-423965417 · 423965417 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SOC CIVILE SAINT PETERSBOURG RUCINSKA
fr_insee
423965417
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-08-11
fr_insee
3 RUE EUGENE LABICHE, 75016 PARIS
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SC MALERSO PIETRI DE PETRICONIShared officer / director · 2 share thisALPIMShared officer / director · 3 share thisAGORA PLASTURGIE D.GShared officer / director · 7 share thisSCI DES DUNESShared officer / director · 7 share thisSCMShared officer / director · 7 share thisGEVINAShared officer / director · 7 share thisSOCIETE CIVILE DE LA VILLA SAINTE ANNEShared officer / director · 7 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

4 people
NameRoleFromSource
ANNE-LAURE DuvalDirigeant—France registry
MARIA-KRYSTYNA DuvalDirigeant—France registry
ALEKSANDRA TrzeciakPrésident—France registry
⚠ GEORGES DuvalPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GEORGES Duval (officer) matches PEP Georges Duval — Q66500911. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100