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Company dossier

SCI RAM 1

FRANCE · COMPANY · INCORPORATED 1992-02-25
KYBE ID: FR-384485694 · 384485694 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI RAM 1

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Registration384485694

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-02-25

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Registered address76 AV DE CALAIS, 62730 MARCK

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Industry68.20A

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Share capital€91,469

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALAIN GEORGES ALFRED ROCQdissolved CELINE LUCILE CLAUDE CLETYdissolved FRANCE DEPANNAGEdissolved GUY BERNARD ERIC DEVOLDERdissolved IMMOBILIERE C.D.1.dissolved JEAN-PIERRE JACQUES VERVAactive OHHH PIZZAdissolved SARL R M INTERNATIONALdissolved SCI RAM 2dissolved SCI RAM 3dissolved

People with significant control

1 people

Name	Role	From	Source
RICHARD HARPER	Président	—	France registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RAMI 4 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score27/100