DOSSIERS / RUFFIN
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Company dossier

RUFFIN

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849438031 · 849438031 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RUFFIN
fr_insee
849438031
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-26
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2022-08-01
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13 RUE SAMUEL GOULET, 62590 OIGNIES
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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

2 people
NameRoleFromSource
SEBASTIEN RUFFINAdministrateur—France registry
LAETITIA CATHERINE MARCELLE COUPEZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUFFIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off