DOSSIERS / SUZANNE RULQUIN
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Company dossier

SUZANNE RULQUIN

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911694792 · 911694792 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUZANNE RULQUIN
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911694792
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dissolved
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Real-estate civil company (SCI)
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2022-03-24
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26 RUE DE LA LEVEE, 54690 LAY-SAINT-CHRISTOPHE
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68.20B
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€433,333
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-PHILIPPE RULQUINDirecteur—France registry
BERNARD ANDRE FRANCOIS RULQUINMembre du directoire—France registry
JULIEN FRANCOIS MICHEL RULQUINMembre du directoire—France registry
MARIE CHRISTIANE DENISE RULQUINMembre du directoire—France registry
OLIVIER FRANCOIS BERNARD RULQUINMembre du directoire—France registry
FRANCOIS JEAN ROBERT RULQUINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100