DOSSIERS / SCI R. N.
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Company dossier

SCI R. N.

FRANCE · COMPANY · INCORPORATED 1997-12-17
KYBE ID: FR-414785113 · 414785113 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI R. N.
fr_insee
414785113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-17
fr_insee
118 AV PIERRE MENDES FRANCE, 97441 SAINTE-SUZANNE
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68.20A
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1
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE NADIA 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.R. · dissolved · name-sim 0.75) — 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