DOSSIERS / SOCIETE CIVILE PATRIMONIALE RUGGIERI
← SearchExport PDF
Company dossier

SOCIETE CIVILE PATRIMONIALE RUGGIERI

FRANCE · COMPANY · INCORPORATED 2007-02-16
KYBE ID: FR-494342439 · 494342439 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE PATRIMONIALE RUGGIERI
fr_insee
494342439
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-16
fr_insee
2022-12-28
fr_insee
9 RUE DE L'AMIRAL HAMELIN, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BATIPART BASSO CAMBOdissolvedBATIPART BLAGNAC A1dissolvedBATIPART BLAGNAC C1-C2dissolvedBATIPART MDBdissolvedBATIPART PALMERdissolvedBATIPART R1dissolvedBATIPART R6dissolvedBATIPART TOULOUSE HOLDINGdissolvedMEDIATION & RESOLUTIONdissolvedSCI 1 GENERAL HENRION BERTIERdissolvedSCI 28 HAMELINdissolvedSCI 35 BRUNELdissolvedSCI 4 IMPASSE D ANTINdissolvedSCI 51 SAINT PLACIDEdissolvedSCI 58 JEMMAPES SAINT-MARTINdissolvedSCI 7 ABBE DE L EPEEdissolvedSCI BASTILLE CHEMIN VERTdissolvedSOC ETUDES STATISTIQUES INFORMATdissolved

People with significant control

2 people
NameRoleFromSource
CLAIRE RUGGIERIDirigeant—France registry
NICOLAS RUGGIERIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE PATRIMONIALE VICTOR HUGO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off