DOSSIERS / LES SAPINS 2019
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Company dossier

LES SAPINS 2019

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881169049 · 881169049 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES SAPINS 2019
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881169049
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dissolved
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Real-estate civil company (SCI)
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2020-01-31
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62 RUE DU GENERAL LECLERC, 67202 WOLFISHEIM
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68.20B
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€75,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL RUFFENACHDirecteur—France registry
VERONIQUE ANGELE SAAMDirecteur—France registry
JEREMY RUFFENACHMembre du directoire—France registry
JONATHAN RUFFENACHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100