DOSSIERS / SCI DU 52 RAMPE BOUVREUIL
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Company dossier

SCI DU 52 RAMPE BOUVREUIL

FRANCE · COMPANY · INCORPORATED 1990-01-26
KYBE ID: FR-353082191 · 353082191 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
SCI DU 52 RAMPE BOUVREUIL
fr_insee
353082191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-26
fr_insee
52 RAMPE BOUVREUIL, 76000 ROUEN
fr_insee
68.20A
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Connections

6 links
Shared operator — likely the same administrator
SCI DE LA CROIX DE FERShared officer / director · 2 share thisGAMMA FINANCEShared officer / director · 6 share thisSCI DUROCShared officer / director · 6 share thisGAMMA A.M.Shared officer / director · 6 share thisSCI HELIOSShared officer / director · 6 share thisARAMISShared officer / director · 6 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
⚠ FRANCOIS LAMYDirecteur—France registry
MARIE-FLORENCE BRIGITTE BERTHIERDirecteur—France registry
MARIE-LAURE CHANTAL PATRICIA DELARUEMembre du directoire—France registry
SC ALFEAMembre du directoire—France registry
PIERRE-YVES FRANCOIS MARIE DELARUEPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 56 RAMPE BOUVREUIL · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS LAMY (officer) matches PEP François Lamy — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LAMY (officer) matches PEP François Lamy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100