DOSSIERS / SCI TRANSRUPE
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Company dossier

SCI TRANSRUPE

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853899011 · 853899011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI TRANSRUPE
fr_insee
853899011
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-09-16
fr_insee
2025-08-31
fr_insee
2 RUE PIERRE MENDES FRANCE, 69120 VAULX-EN-VELIN
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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

4 people
NameRoleFromSource
MICHEL MAURICE HENRI BESSONAdministrateur—France registry
RASOARIMALALA YOLANDE LEONG BAYNAMembre du directoire—France registry
TRANSPORTS BESSON OCCITANIEMembre du directoire—France registry
VALERIE JEANNE BADAROUXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off