DOSSIERS / SOCIETE CIVILE RUCHAUD-DURAN
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Company dossier

SOCIETE CIVILE RUCHAUD-DURAN

FRANCE · COMPANY · INCORPORATED 2009-06-19
KYBE ID: FR-483190930 · 483190930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE RUCHAUD-DURAN
fr_insee
483190930
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-19
fr_insee
, FERME DE LA CHARMOIE, 28190 SAINT-ARNOULT-DES-BOIS
fr_insee
68.20B
fr_insee
€184,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DURANShared officer / director · 2 share thisSCI MEN TOULShared officer / director · 12 share thisSEE4SYS TECHNOLOGIEShared officer / director · 12 share thisLE BOIS DE LA CHARMOIEShared officer / director · 12 share thisDUNASYS INGENIERIEShared officer / director · 12 share thisLA MESANGE BLEUEShared officer / director · 12 share thisSCI LE 87Shared officer / director · 12 share thisCASAMITJANA INVESTShared officer / director · 12 share thisDUNASYS TELEMATICSShared officer / director · 12 share thisD-R GROUPShared officer / director · 12 share thisMICAFLOG2Shared officer / director · 12 share thisMICAFLOGShared officer / director · 12 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

2 people
NameRoleFromSource
SYLVIE RUCHAUDDirecteur—France registry
MICHEL DURANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100