DOSSIERS / SCI DE RUS II
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Company dossier

SCI DE RUS II

FRANCE · COMPANY · INCORPORATED 2000-11-28
KYBE ID: FR-433666328 · 433666328 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE RUS II
fr_insee
433666328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-28
fr_insee
130 CHE DE CEZEROU, 31270 CUGNAUX
fr_insee
68.20B
fr_insee
€160
fr_insee

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 (DE RUS I · 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