DOSSIERS / SCI RAMASSAMY RAYNALD
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Company dossier

SCI RAMASSAMY RAYNALD

FRANCE · COMPANY · INCORPORATED 1997-04-22
KYBE ID: FR-411813017 · 411813017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAMASSAMY RAYNALD
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411813017
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dissolved
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Real-estate civil company (SCI)
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1997-04-22
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7 RUE ROGER PAYET, CHAUDRON CENTRE, 97490 SAINT-DENIS
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68.32A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAYNAL RAYMOND RAMASSAMYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI R RAMASSAMY · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100