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Company dossier

SCI RUSLAN

FRANCE · COMPANY · INCORPORATED 2008-03-07
KYBE ID: FR-503024416 · 503024416 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RUSLAN
fr_insee
503024416
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-07
fr_insee
2019-11-06
fr_insee
31 RUE OLYMPE DE GOUGES, 91710 VERT-LE-PETIT
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN VALENTIN ELISEEVDirecteur—France registry
KARINA SOKOLOVA ELISEEVDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-24

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off