DOSSIERS / SCI DU RUISSEAU
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Company dossier

SCI DU RUISSEAU

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-534865258 · 534865258 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DU RUISSEAU
fr_insee
534865258
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-09-26
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8 CHE DE MOUSSIERES, 39120 PESEUX
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
VLMShared registered address · 7 share thisLRGShared registered address · 7 share thisTHCAShared registered address · 7 share thisSCI LA CLAIRIEREShared registered address · 7 share thisDU TILLEULShared registered address · 7 share thisDEVELOP IMMOShared registered address · 7 share thisTHCAShared officer / director · 10 share thisSCI HAPPY HOUSEShared officer / director · 10 share thisSCI C.V.YShared officer / director · 10 share thisSCI LA CLAIRIEREShared officer / director · 10 share thisHAPPYLANDShared officer / director · 10 share thisCAP CONSEILS LOGISTIQUESShared officer / director · 10 share thisDU TILLEULShared officer / director · 10 share thisVLMShared officer / director · 10 share thisDEVELOP IMMOShared 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

2 people
NameRoleFromSource
LAURENT MAILLOTDirigeant—France registry
VALERIE PAULDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100