DOSSIERS / SCI RAMBAUD
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Company dossier

SCI RAMBAUD

FRANCE · COMPANY · INCORPORATED 1999-02-01
KYBE ID: FR-421637299 · 421637299 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAMBAUD
fr_insee
421637299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-01
fr_insee
LD GERVAIS, 84220 GORDES
fr_insee
68.20A
fr_insee
€397,739
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE RAMBAUDMembre du directoire—France registry
DOMINIQUE RAMBAUDMembre du directoire—France registry
MIREILLE PAULEAUMembre du directoire—France registry
FRANCIS RAMBAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ESCALON RAMBAUD · dissolved · name-sim 0.6) — 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