DOSSIERS / SCI RAMLOFF
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Company dossier

SCI RAMLOFF

FRANCE · COMPANY · INCORPORATED 1998-06-22
KYBE ID: FR-419313002 · 419313002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RAMLOFF
fr_insee
419313002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-22
fr_insee
2023-08-31
fr_insee
28 RUE MAURICE BARRES, MR CLEMENT ERIC, 54220 MALZEVILLE
fr_insee
68.20A
fr_insee
€129,582
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC ALBAN FRANCOIS CLEMENTDirecteur—France registry
CLAUDE MATHIEUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MATHIEU (officer) matches PEP Claude Mathieu — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off