DOSSIERS / SCI RAMEAU 34
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Company dossier

SCI RAMEAU 34

FRANCE · COMPANY · INCORPORATED 1995-06-27
KYBE ID: FR-401372776 · 401372776 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAMEAU 34
fr_insee
401372776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-27
fr_insee
67 AV RAYMOND BERGOUGNAN, 63100 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€164,645
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HUGUETTE DREYFUSDirecteur—France registry
MAURICE FAUREDirecteur—France registry
CLARISSE FAURE GAUTIERDirigeant—France registry
VICTOIRE FAURE GAUTIERDirigeant—France registry
LAURENCE FAUREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE FAURE (officer) matches PEP Maurice Faure — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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