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Company dossier

SCI RAMPAL

FRANCE · COMPANY · INCORPORATED 1989-02-07
KYBE ID: FR-349469445 · 349469445 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI RAMPAL

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Registration349469445

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-02-07

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Registered address2 RUE RAMPAL, 75019 PARIS

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Industry68.20B

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Share capital€762

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ASIA CHINA LIFEactive BENOIT DUTRAYdissolved CAMILLE MARIE GARZUZLactive CELINE & THOMASdissolved DIMITRI JIM HENRIdissolved GBMactive LES EDITIONS TEXTUELdissolved MAGASIN NORD DE FRANCEdissolved MELUSINE DANS LA SAUCEactive MOHAMMED BENGUEDDAactive [ND]active POUR L INTEGRATION ET LA CITOYENNETE DES RESSORTISSANTS DE LA COMMUNAUTE ASIATIQUEactive SCI 2-39 R & Bdissolved

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN RICHARD	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501064. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100