DOSSIERS / SOCIETE CIVILE IMMOBILIERE PIERINO
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SOCIETE CIVILE IMMOBILIERE PIERINO

FRANCE · COMPANY · INCORPORATED 2013-05-28
KYBE ID: FR-793227547 · 793227547 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PIERINO
fr_insee
793227547
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-05-28
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13 RUE DES THERMES, 95880 ENGHIEN-LES-BAINS
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68.20B
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€25,000
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Companies at this address

20 total
CHAUFFAGE MAINTENANCE ELECTRICITE PLOMBdissolvedCONSEILS ETUDES REALI INFORM SERVI ENTREactiveENERGIE FORME COMPANYdissolvedFIDUCIAIRE EUROPEENNE D EXPERTISEactiveJACCAMactiveJEAN FRANCOIS CHWALdissolvedJOELLE DAHANactiveLAURENT CHWALdissolvedLES ATELIERS JOSSELINdissolvedLES ULIS FITNESSdissolvedMICHEL DACHEUXdissolved[ND]activePASSIONE ITALIANAactiveRUTH ALICE RUTH ALICE MANDENGdissolvedSOPHIE HERVELdissolvedSUN PIERREdissolvedT.B.C.R.activeVIT 95dissolvedVIT 95dissolved

Connections

6 links
Shared operator — likely the same administrator
SUNLASShared officer / director · 2 share thisSERENAShared officer / director · 3 share thisEUROLAVShared officer / director · 7 share thisSARL PARISLAVShared officer / director · 7 share thisSCI LES 2 MShared officer / director · 7 share thisENGHIENLAVShared 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

4 people
NameRoleFromSource
MARC SAUVEUR RUGGIERODirecteur—France registry
AXEL PIERRE BERNARD RUGGIERODirigeant—France registry
LEO RUGGIERODirigeant—France registry
SANDRA ARLETTE FRANCOISE RUGGIERODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100