DOSSIERS / SCI DES RUELLES
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Company dossier

SCI DES RUELLES

FRANCE · COMPANY · INCORPORATED 2001-06-20
KYBE ID: FR-438167512 · 438167512 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES RUELLES
fr_insee
438167512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-20
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CHEMIN NEUF, 01250 JOURNANS
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL LUCCHINIPrésident—France registry
VALERIE MARIE CLAIRE SOUILLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100