DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA RUTHELOISE
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Company dossier

SOCIETE CIVILE IMMOBILIERE LA RUTHELOISE

FRANCE · COMPANY · INCORPORATED 2017-09-29
KYBE ID: FR-832307516 · 832307516 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LA RUTHELOISE
fr_insee
832307516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-29
fr_insee
26 RUE DE VAUBOYEN, 91570 BIEVRES
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARCANTHIS CAPITALdissolvedCEDAR TREE HOLDINGSdissolvedCM IMMOdissolvedCORINNE COUSSETactiveE.M.S. SHOE STOREdissolvedHERIMMOdissolvedL.E. INVESTdissolvedLES MARIE LOUISEdissolvedPARIS AVENIRdissolvedSC DU 103 TER ROUTE DE FONTAINEBLEAUdissolvedSCI KACOUYdissolvedSEPT- UPdissolvedSOCIETE CIVILE DE BELLEVUEdissolvedSOCIETE CIVILE DE LA ROCHE DIEUdissolvedSOCIETE CIVILE IMMOBILERE MERCY ANCHORdissolvedSOCIETE CIVILE IMMOBILIERE DU PILIERdissolvedSOCIETE CIVILE IMMOBILIERE LA CAAZdissolvedSOCIETE CIVILE SEINE-ET-MERdissolved

People with significant control

4 people
NameRoleFromSource
HERVE REMY JEAN GENDROTDirecteur—France registry
CORINNE NATHALIE COUSSETDirigeant—France registry
GENDROT EXPERTISE CONSEILDirigeant—France registry
LOUIS GUY ENRICO GENDROTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LA CAAZ · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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