DOSSIERS / SCI RUF INVEST
← SearchExport PDF
Company dossier

SCI RUF INVEST

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824501365 · 824501365 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RUF INVEST
fr_insee
824501365
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-22
fr_insee
72 RTE DE MONTFAVET, 84000 AVIGNON
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALTERNANCE VAR VAUCLUSEdissolvedASS VAUC INSERT PROFE TRAVAI HANDICAPESdissolvedBSP GROUPE VPFdissolvedDIR DEP TRAVAIL EMPLOI ET FORMATION PROFdissolvedFOUAD KARROUMdissolvedGHISLAINE CONRYdissolvedJACQUES Marcel VERNOCHETdissolvedKC AVIGNONdissolvedL'INSTANTdissolvedMARIE CATHERINE JOSETTE THYRARDactiveMCMINELABactiveMOURAD SAIDIactive[ND]active[ND]dissolved[ND]activePHARMACIE PICARDOdissolvedPICARDO-GALTIERdissolvedSAS TARDIS SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEdissolvedSCI DES PAPESdissolvedSCI PICARDOdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
LAURENE DORLHACDirecteur—France registry
VINCENT PIERRE PORTEFAIXDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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