DOSSIERS / RUSICA 2
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RUSICA 2

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-924918725 · 924918725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
RUSICA 2
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924918725
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active
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Real-estate civil company (SCI)
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2024-03-27
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12 CHE de la Planquette, 76130 Mont-Saint-Aignan
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI LES MARMOTTES CHOLLETShared officer / director · 2 share thisREVE ET SENSShared officer / director · 2 share thisCHOLLET METALLERIE SERRURERIEShared officer / director · 4 share thisKAL PROMOTIONShared officer / director · 4 share thisTREGUNC-CHOLLETShared officer / director · 4 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

3 people
NameRoleFromSource
Didier CHOLLETMembre du directoire—France registry
Fabien CHOLLETMembre du directoire—France registry
Stéphanie BISSEYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100