DOSSIERS / SCI DU BEAU RUISSEAU
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Company dossier

SCI DU BEAU RUISSEAU

FRANCE · COMPANY · INCORPORATED 2010-05-25
KYBE ID: FR-522650753 · 522650753 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU BEAU RUISSEAU
fr_insee
522650753
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-05-25
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4 RUE CYFFLE, 54300 LUNEVILLE
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68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
EFBShared officer / director · 2 share thisBOULANGERIE DU CHATEAUShared officer / director · 2 share thisGUMMI-KOPFShared officer / director · 6 share thisCALADEShared officer / director · 6 share thisSCI DU MOULIN ROUGEShared officer / director · 6 share thisDU FRAIMBOIS EURLShared officer / director · 6 share thisAB FINANCESShared officer / director · 6 share thisSCI GEFOLABShared officer / director · 7 share thisSCI LA TOUR BLANCHEShared officer / director · 7 share thisSCI DU TILLEULShared officer / director · 7 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

6 people
NameRoleFromSource
ANDRE BINADirecteur—France registry
FABIENNE POLINSKYDirecteur—France registry
AB FINANCESMembre du directoire—France registry
EMMANUELLE BINAMembre du directoire—France registry
JULIEN BINAMembre du directoire—France registry
KAREN BINAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100