DOSSIERS / SCI RUELLE
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Company dossier

SCI RUELLE

FRANCE · COMPANY · INCORPORATED 2006-07-24
KYBE ID: FR-491270757 · 491270757 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI RUELLE
fr_insee
491270757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-24
fr_insee
2023-11-09
fr_insee
1923 RTE DE LA MADRAGUE, 83400 HYERES
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68.20B
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€288,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN RUELLEDirecteur—France registry
BERNARD RUELLEDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RUELLE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD RUELLE (officer) matches PEP Bernard Ruelle — Q66501195. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off