DOSSIERS / SCEA DE LA RUCHE
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Company dossier

SCEA DE LA RUCHE

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-751970930 · 751970930 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCEA DE LA RUCHE
fr_insee
751970930
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dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2012-06-07
fr_insee
2016-09-05
fr_insee
FERME DE LA TUILERIE, 57400 LANGATTE
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01.41Z
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€106,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE IRLINGERAdministrateur—France registry
ROLAND MARTINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROLAND MARTIN (officer) matches PEP Roland Martin — Q66500113. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROLAND MARTIN (officer) matches PEP Roland Martin — Q66500800. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off