DOSSIERS / DE RUS I
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Company dossier

DE RUS I

FRANCE · COMPANY · INCORPORATED 2000-10-02
KYBE ID: FR-433067360 · 433067360 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE RUS I
fr_insee
433067360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-02
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130 CHE DE CEZEROU, 31270 CUGNAUX
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68.20B
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€226,370
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAOUL DE RUSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE RUS II · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100