DOSSIERS / SCI LA RUCHE
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Company dossier

SCI LA RUCHE

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-424297778 · 424297778 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
SCI LA RUCHE
fr_insee
424297778
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
2021-12-27
fr_insee
16 RUE BEAUBERNARD, 71300 MONTCEAU-LES-MINES
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68.20B
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€3,000
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Connections

16 links
Shared operator — likely the same administrator
MICHEL DUMONTShared registered address · 5 share thisRAYMOND RENE MILLERETShared registered address · 5 share thisJEAN MARC BICHETShared registered address · 5 share thisDANIEL BESNIERShared registered address · 5 share thisROCH&CO.Shared officer / director · 7 share thisA L'EAU LUBERON PISCINESShared officer / director · 7 share thisTAM ROCHShared officer / director · 7 share thisGLOBAL OUTSOURCING SERVICESShared officer / director · 7 share thisSNRLPShared officer / director · 7 share thisSCI PCCV IMMOShared officer / director · 8 share thisSCI DU 68 AV DE LA REPUBLIQUEShared officer / director · 8 share thisSARL TECHNIC EAU PLOMBERIEShared officer / director · 8 share thisVIARDShared officer / director · 8 share thisPCCV OUROBOUROSShared officer / director · 8 share thisSCI DE LA BARNIEREShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-424297778/network.

People with significant control

2 people
NameRoleFromSource
NICOLAS ROCHPrésident—France registry
PHILIPPE VIARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off