DOSSIERS / SCI DU RUISSEAU
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Company dossier

SCI DU RUISSEAU

FRANCE · COMPANY · INCORPORATED 2009-01-13
KYBE ID: FR-510123060 · 510123060 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU RUISSEAU
fr_insee
510123060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-13
fr_insee
24 RUE PIERRE VANDERBECQ, 59233 MAING
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AZURMembre du directoire—France registry
DE LA SOURCEMembre du directoire—France registry
DU MARQUISMembre du directoire—France registry
GAZEBOMembre du directoire—France registry
PRO-EXPMembre du directoire—France registry
ALBERTE WILMOTPrésident—France registry
EVANGELINE ALBERTE RUCARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100