DOSSIERS / SCI RUISSEAU NOIR
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Company dossier

SCI RUISSEAU NOIR

FRANCE · COMPANY · INCORPORATED 2009-02-23
KYBE ID: FR-510670375 · 510670375 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI RUISSEAU NOIR
fr_insee
510670375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-23
fr_insee
14 RUE DES VIGNOTTES, 25420 COURCELLES-LES-MONTBELIARD
fr_insee
68.20B
fr_insee
€360,002
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI RUISSEAU NOIRfr_insee · 438720906 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI DE L'INDUSTRIEShared officer / director · 10 share thisSCI SUR L'AVENUEShared officer / director · 10 share thisSCI DES DEUX RUESShared officer / director · 10 share thisSCI DES VIGNOTTESShared officer / director · 10 share thisSCI LE PATOUILLETShared officer / director · 10 share thisSCI REGROUPE IIShared officer / director · 10 share thisSCI PLEIN CIELShared officer / director · 10 share thisSCI DE L'OUVROIRShared officer / director · 10 share thisJEANJAURESShared officer / director · 10 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

5 people
NameRoleFromSource
DANIELLE CONTEJEANDirigeant—France registry
LAURE SCHWARZENBACHDirigeant—France registry
PIERRICK SCHWARZENBACHDirigeant—France registry
BERNARD SCHWARZENBACHPrésident—France registry
WALTER SCHWARZENBACHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100