DOSSIERS / SCI LE RUISSEAU
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Company dossier

SCI LE RUISSEAU

FRANCE · COMPANY · INCORPORATED 2003-07-07
KYBE ID: FR-449226455 · 449226455 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE RUISSEAU
fr_insee
449226455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-07
fr_insee
Z A LES HAIES, CD 100, 69480 MORANCE
fr_insee
68.20B
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

28 people
NameRoleFromSource
ANITA RIODirigeant—France registry
CELINE JOYETDirigeant—France registry
CHRISTINE GILLIDirigeant—France registry
CHRISTINE PINONDELLEDirigeant—France registry
DANIELE BROUDEURDirigeant—France registry
DIDIER DUCHAMPDirigeant—France registry
DOMINIQUE DUMASDirigeant—France registry
FRANCOISE DUFOURDirigeant—France registry
FRANCOISE PAGEAUTDirigeant—France registry
FREDERIC BAILLYDirigeant—France registry
GEORGES FONTAINESDirigeant—France registry
Indivision de Mr Gilbert GAIDONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC BAILLY (officer) matches PEP Frédéric Bailly — Q66500698. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100