DOSSIERS / SCI LES LANCHES
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Company dossier

SCI LES LANCHES

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828834275 · 828834275 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LES LANCHES
fr_insee
828834275
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dissolved
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Real-estate civil company (SCI)
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2017-04-07
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6 RTE DE CHEVIGNY, ZA DE L'ESSART, 21600 OUGES
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
PLASTALUShared officer / director · 4 share thisSOCIETE CIVILE LES RUCHESShared officer / director · 5 share thisSCI PARC IMMOShared officer / director · 5 share thisSCI DU 26 BIS BOULEVARD CHILPERICShared officer / director · 5 share thisALUMINIUM BATIMENTS PARISIENSShared officer / director · 8 share thisHOUSEShared officer / director · 8 share thisR-BLOCShared officer / director · 8 share thisARCOFA - ARCHITECTURES CONSTRUCTION FACADESShared 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.

Showing 8 of 9 — full graph via /v1/entities/FR-828834275/network.

People with significant control

5 people
NameRoleFromSource
FREDERIC RUFFIER-LANCHEDirecteur—France registry
JEAN-PIERRE CLAUDE RUFFIER-LANCHEDirecteur—France registry
ARNAUD RUFFIER-LANCHEMembre du directoire—France registry
CHRISTOPHE RUFFIER-LANCHEMembre du directoire—France registry
PASQUA CALOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100