DOSSIERS / SOCIETE CIVILE LES RUCHES
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Company dossier

SOCIETE CIVILE LES RUCHES

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891855504 · 891855504 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE LES RUCHES
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891855504
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dissolved
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Civil company
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2020-12-09
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2022-11-10
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6 RTE DE CHEVIGNY PARC D'ACTIVITE DES, Parc d'Activité des Essarts, 21600 OUGES
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66.30Z
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€3,000
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE LES RUCHESShared registered address · 2 share thisPLASTALUShared officer / director · 4 share thisSCI DU 26 BIS BOULEVARD CHILPERICShared officer / director · 5 share thisSCI PARC IMMOShared officer / director · 5 share thisSOCIETE CIVILE LES RUCHESShared officer / director · 5 share thisSCI LES LANCHESShared officer / director · 5 share thisALUMINIUM BATIMENTS PARISIENSShared officer / director · 8 share thisHOUSEShared officer / director · 8 share thisR-BLOCShared officer / director · 8 share thisARCOFA - ARCHITECTURES CONSTRUCTION FACADESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JEAN-PIERRE CLAUDE RUFFIER-LANCHEAdministrateur—France registry
ARNAUD RUFFIER-LANCHEMembre du directoire—France registry
CHRISTOPHE RUFFIER-LANCHEMembre du directoire—France registry
FREDERIC RUFFIER-LANCHEMembre du directoire—France registry
PASQUA CALOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE LES RUCHES · 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