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Company dossier

SCI RUIMY DEGAUCHY

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825069842 · 825069842 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI RUIMY DEGAUCHY

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Registration825069842

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-01-19

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Registered address11 RUE MESNIL, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

17 total

ACTIONS COLLECTIVESactive DONdissolved FLORENT BATTUactive G.PARISdissolved I.RUIMYdissolved JEAN-PHILIPPE JACQUES ALFRED RENOUXdissolved JUAN GUILLERMO VERCHERdissolved [ND]active [ND]active N.RUIMYdissolved RENAISSANCE PKdissolved Romain Chevillardactive SCI J2Cdissolved SCI LINdissolved SCI MESNIL VICTOR HUGOdissolved SYND COP 11 RUE MESNIL 75116 PARISactive

Connections

5 links

Shared operator — likely the same administrator

I.RUIMYShared officer / director · 6 share this ACHEELShared officer / director · 6 share this @MI2RShared officer / director · 6 share this ACHEEL FRANCEShared officer / director · 6 share this N.RUIMYShared 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

2 people

Name	Role	From	Source
HERVE Degauchy	Dirigeant	—	France registry
RALPH Ruimy	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100