DOSSIERS / SOCIETE CIVILE IMMOBILIERE SUNCLERC
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Company dossier

SOCIETE CIVILE IMMOBILIERE SUNCLERC

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-800989592 · 800989592 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SUNCLERC
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800989592
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dissolved
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Real-estate civil company (SCI)
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2014-03-13
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15 RUE DES THERMES, 95880 ENGHIEN-LES-BAINS
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68.20B
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€12,000
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Connections

5 links
Shared operator — likely the same administrator
SCI SUNFAUREShared officer / director · 6 share thisSUNTHERMESShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE NELSONShared officer / director · 6 share thisSUNMONTShared officer / director · 6 share thisSUNCELYShared officer / director · 6 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
PATRICE DOMINIQUE RUGGIERODirecteur—France registry
NELSON DAVID RUGGIERODirigeant—France registry
SCARLETT CARLA RUGGIERODirigeant—France registry
UGO PIERRE RUGGIERODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SUNVILLE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100