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Company dossier

SCI RAMU C

FRANCE · COMPANY · INCORPORATED 1997-01-16
KYBE ID: FR-410440507 · 410440507 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI RAMU C

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Registration410440507

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-01-16

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Registered address88 RUE DU, MOULIN, 68610 LINTHAL

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Industry68.20B

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Share capital€900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADCdissolved BANISCOdissolved COLMAR CATHEDRALEdissolved FLORIVAL HABITATactive GFA DU VALLONdissolved KARINEdissolved PBactive SCEA DU VALLONdissolved SCI DE L'ADactive SCI DE LA MAISON BLEUEactive SCI DU MOULINdissolved SCI DU VIEUX COLMARactive SCI ESPACE HAUT-FLORIVALdissolved SCI FLORYHARDTactive SCI J.M.H.dissolved SCI JSKdissolved SCI LE CHENEdissolved SCI RAMUdissolved SCI RAMU Bdissolved SCI SCHLOSSBERG KBactive

+1 more

People with significant control

2 people

Name	Role	From	Source
JEAN-FRANCOIS GONZALEZ	Directeur	—	France registry
SYLVAIN PFEFFER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RAMU · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100