DOSSIERS / SCI LES PETITS RUISSEAUX
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Company dossier

SCI LES PETITS RUISSEAUX

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-878399039 · 878399039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PETITS RUISSEAUX
fr_insee
878399039
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-19
fr_insee
LE BOURG, 47350 ESCASSEFORT
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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.

Companies at this address

20 total
AIPH SEVAFRUITSactiveBRIGITTE OSTANELdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCERESdissolvedCONSEIL EN INGENIERIE SOCIALEdissolvedELISABETH BEATRICE LAMBERTactiveELODIE DELRIEUdissolvedEQUITABLE ET SOLIDAIREdissolvedERMES MANFEactiveG.I.E SERVICESdissolvedJEREMY PENICAUDdissolvedJ M C RENOVATIONdissolvedL'ALPHABETactiveMICHEL BOTTEMANNEactiveMICHEL DANIEL BONALDOdissolvedPHILIPPE RAUTUREAUdissolvedREGIS LE BOHECdissolvedSEBASTIEN DURUPTactiveVILLAS EDENIALES DE LAROQUE TIMBAUTactive

People with significant control

3 people
NameRoleFromSource
SEBASTIEN LAURENT DURUPTDirecteur—France registry
EMMA ZOE DURUPTMembre du directoire—France registry
THEO MATHIS AXEL DURUPTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100