DOSSIERS / SCI RAMOUNET
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Company dossier

SCI RAMOUNET

FRANCE · COMPANY · INCORPORATED 1999-09-23
KYBE ID: FR-424332922 · 424332922 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAMOUNET
fr_insee
424332922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-23
fr_insee
MAISON LAPLACE, Aydie, 64330 AYDIE
fr_insee
68.20A
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD LAPLACEDirecteur—France registry
FRANCOIS MICHEL PAUL LAPLACEMembre du directoire—France registry
JEAN-LUC FREDERIC LAPLACEMembre du directoire—France registry
MARIE CECILE LAPLACEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BERNARD LAPLACE (officer) matches PEP Bernard Laplace — Q66499659. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100