DOSSIERS / SOCIETE CIVILE LA RONCHERE
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Company dossier

SOCIETE CIVILE LA RONCHERE

FRANCE · COMPANY · INCORPORATED 2005-12-15
KYBE ID: FR-487582819 · 487582819 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE LA RONCHERE
fr_inpi
487582819
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2005-12-15
fr_inpi
18 RUE DE NANCY, 54180 HOUDEMONT
fr_inpi
€1,000
fr_inpi

Connections

11 links
Shared operator — likely the same administrator
MARCHAL TRANSPORTS SAShared officer / director · 2 share thisPRONEMAT 2000Shared registered address · 5 share thisMARCHAL TRANSPORTS SAShared registered address · 5 share thisFREDERIC MACHEFAUXShared registered address · 5 share thisDANIEL MAURICE LECOMTEShared registered address · 5 share thisSCI 83 C.S.Shared officer / director · 7 share thisSCI C 2Shared officer / director · 7 share thisSCI BGShared officer / director · 7 share thisJ O H C EShared officer / director · 7 share thisNANCY DIFFUSIONShared officer / director · 7 share thisS.C.B.I.J.A.Shared officer / director · 7 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

7 people
NameRoleFromSource
BRUNO DANIEL GEORGES FRADirecteur—France registry
LUDOVIC POURCHERDirecteur—France registry
CHANTAL ALICE MARIE VIGNERONMembre du directoire—France registry
CHRISTOPHE POURCHERMembre du directoire—France registry
GRAZIELLA CHRISTELLE GILBERTE FRAMembre du directoire—France registry
MARCHAL TRANSPORTSMembre du directoire—France registry
MARTINE RAMBAUTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100