DOSSIERS / SCI DE LA CARRIERE
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Company dossier

SCI DE LA CARRIERE

FRANCE · COMPANY · INCORPORATED 2000-05-15
KYBE ID: FR-431359074 · 431359074 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE LA CARRIERE
fr_insee
431359074
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-05-15
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3 RUE DU MAL DE LATTRE DE TASSIGNY, MONSIEUR RUGGERI JACQUES, 25500 MORTEAU
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LE PONT DE LA TANCHEShared officer / director · 5 share thisSCI CHEMIN DES PIERRESShared officer / director · 5 share thisCAROUGEShared officer / director · 5 share thisL.I.B.M. - LABO INDEP BETONS MATERIAUXShared officer / director · 5 share thisSCI SYPRA-VARENNEShared officer / director · 9 share thisLES ROCHEUSESShared officer / director · 9 share thisSCI L ISLETShared officer / director · 9 share thisOFFICE DES PROFESSIONS LIBERALESShared officer / director · 9 share thisMCGShared officer / director · 9 share thisRCDGShared officer / director · 9 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

2 people
NameRoleFromSource
Alain RUGGERIDirecteur—France registry
GERARD RUGGERIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100