DOSSIERS / SCI D.M.C. RAMEY
← SearchExport PDF
Company dossier

SCI D.M.C. RAMEY

FRANCE · COMPANY · INCORPORATED 2002-05-27
KYBE ID: FR-423971704 · 423971704 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D.M.C. RAMEY
fr_insee
423971704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-27
fr_insee
50 RUE MESLAY, 75003 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLEY ISRAEL ChemlaDirecteur—France registry
DAVID ChemlaDirigeant—France registry
JONATHAN ChemlaDirigeant—France registry
MICHAEL ChemlaDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100