DOSSIERS / SCI LES RUISSEAUX
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Company dossier

SCI LES RUISSEAUX

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538775503 · 538775503 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES RUISSEAUX
fr_insee
538775503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-26
fr_insee
SAINT PAUL, 09700 LE VERNET
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRE DANIEL TOULISactiveA.R.T. OCCITANIEdissolvedEL CAUSSOUdissolvedGFA DE BORDEBLANQUEdissolvedGFA DES RUISSEAUXdissolvedGROUPEMENT D EMPLOYEURS DES PLATANESactiveGROUPEMENT D'EMPLOYEURS DES PLATANESdissolvedGROUP EMPLOYEURS BARREAUXactiveLAPOURCAL ENERGIEdissolvedLE VERNET IMMOBILIERdissolvedPRO-IMMOactiveSARL 4 TdissolvedSARL SUD OUEST ELEVAGE SERVICESdissolvedSAS DE GASPESIEdissolvedSCI DE LAKAdissolvedSCI DE SAINT PAULdissolvedSHARANA - FRANCEactiveSOCIETE DE TRAVAIL ENVIRONNEMENTAL ARIEGEOISEdissolved

People with significant control

2 people
NameRoleFromSource
CHRISTELLE CATHERINE BOUSQUETDirigeant—France registry
REMI DOMINIQUE TOULISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100