DOSSIERS / SCI LA RUCHE SOLIDAIRE
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Company dossier

SCI LA RUCHE SOLIDAIRE

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800507352 · 800507352 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LA RUCHE SOLIDAIRE
fr_insee
800507352
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-02-21
fr_insee
43 RUE DES TROIS ROIS, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€1,300
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LRS INVESTShared officer / director · 2 share thisRUCH IMMO COTE D'AZURShared officer / director · 3 share thisSCI FAMSOL35730Shared officer / director · 5 share thisFS EXPERTShared officer / director · 5 share thisTECAP 68720Shared officer / director · 5 share thisFAMILLES SOLIDAIRES IIShared officer / director · 8 share thisSCIA FAMILLES SOLIDAIRESShared officer / director · 8 share thisSCI YOUKOUKShared officer / director · 8 share thisJR CONSEILShared officer / director · 8 share thisFJR INVESTShared officer / director · 8 share thisSCCV IMSOL 59117Shared officer / director · 8 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

13 people
NameRoleFromSource
JEAN EMMANUEL RUCHDirecteur—France registry
MARTIN RUCHDirecteur—France registry
BEATRICE OTTMembre du directoire—France registry
BENJAMIN RUCHMembre du directoire—France registry
BERNADETTE PAUL-CORNUMembre du directoire—France registry
ELISE LABEUCHEMembre du directoire—France registry
FJR INVESTMembre du directoire—France registry
JEAN-THOMAS RUCHMembre du directoire—France registry
MADELEINE BALDENSPERGERMembre du directoire—France registry
MARJORIE MICALLEFMembre du directoire—France registry
PAUL BAJARDMembre du directoire—France registry
SCI HELMAMembre du directoire—France registry
TOM GUENEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100