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Company dossier

SCI RUGGERI

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538396250 · 538396250 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI RUGGERI

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Registration538396250

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-12-12

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Registered address20 CHE du Moulin-haut, 34160 Buzignargues

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Industry68.10Z

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Share capital€1,000

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Companies at this address

2 total

CCDISTRIBUTIONactive

Connections

5 links

Shared operator — likely the same administrator

CCDISTRIBUTIONShared registered address · 2 share this RUGGERIShared officer / director · 5 share this ICIG STOREShared officer / director · 5 share this FLAWLESS MAKE UPShared officer / director · 5 share this ENCRE-SHOPShared officer / director · 5 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

Name	Role	From	Source
LIONEL CHRISTIAN JACQUES RUGGERI	Directeur	—	France registry
VALERIE ANDREE CHRISTINE VIDAL	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUGGERI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100