DOSSIERS / SCI RAMKER
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Company dossier

SCI RAMKER

FRANCE · COMPANY · INCORPORATED 2023-10-09
KYBE ID: FR-402774806 · 402774806 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAMKER
fr_insee
402774806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-09
fr_insee
21 RUE PERSEVAL, 51100 REIMS
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68.20A
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CATHERINE MAHEDirecteur—France registry
HUBERT JEAN MAURICE GOUBETDirecteur—France registry
BERANGERE SUZANNE ELISABETH GOUBETMembre du directoire—France registry
EMILIE GOUBETMembre du directoire—France registry
MAXIME NOEL LOIC GOUBETMembre du directoire—France registry
NICOLAS ROGER THOMAS GOUBETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100