DOSSIERS / SCI RUISSEAU NOIR
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Company dossier

SCI RUISSEAU NOIR

FRANCE · COMPANY · INCORPORATED 2001-07-30
KYBE ID: FR-438720906 · 438720906 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI RUISSEAU NOIR
fr_insee
438720906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-30
fr_insee
RTE DE BORDEAUX, BRION, 24700 MONTPON-MENESTEROL
fr_insee
68.20B
fr_insee
€34,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI RUISSEAU NOIRfr_insee · 510670375 · dissolved

Connections

14 links
Shared operator — likely the same administrator
SARL CHAMPEVILLE ET FILSShared registered address · 2 share thisSPFPL HOURTShared officer / director · 8 share thisSCI NOE 5Shared officer / director · 10 share thisSPFPL HOUDEEShared officer / director · 10 share thisSELARL POSTEL-HOUDEE-HOURTShared officer / director · 11 share thisSPFPL POSTELShared officer / director · 11 share thisSCI DE L ESTURGEONShared officer / director · 11 share thisSCI DES COTEAUXShared officer / director · 11 share thisSCI DU PASTIN 2Shared officer / director · 11 share thisSELARL DE L'ESTURGEONShared officer / director · 11 share thisCRO-MAGNONShared officer / director · 11 share thisSCI DU GAZINETShared officer / director · 11 share thisSCI ALIENORShared officer / director · 11 share thisDEVANT RIEUXShared officer / director · 11 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

3 people
NameRoleFromSource
CHARLES LAURENT HOUDEEDirecteur—France registry
DAMIEN FRANCOIS LUCIEN HOURTDirecteur—France registry
THIERRY BERNARD-HENRI POSTELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100