DOSSIERS / SCI RAMA
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Company dossier

SCI RAMA

FRANCE · COMPANY · INCORPORATED 1995-06-20
KYBE ID: FR-401366257 · 401366257 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAMA
fr_insee
401366257
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-06-20
fr_insee
37 RUE RUISSEAU DES NOIRS, 97400 SAINT-DENIS
fr_insee
41.10D
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE PECHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE PECH (officer) matches PEP Jean-Claude Pech — Q66500086. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100