DOSSIERS / SCI LA RUCHE
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Company dossier

SCI LA RUCHE

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804603454 · 804603454 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA RUCHE
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804603454
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dissolved
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Real-estate civil company (SCI)
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2014-09-16
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17 RUE SAINTE ODILE, 93110 ROSNY-SOUS-BOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN POUJOULYDirecteur—France registry
FRANCOIS-XAVIER LEVYDirigeant—France registry
SCAF HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100