DOSSIERS / SCI RAMUS
← SearchExport PDF
Company dossier

SCI RAMUS

FRANCE · COMPANY · INCORPORATED 2002-04-10
KYBE ID: FR-441708062 · 441708062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI RAMUS
fr_insee
441708062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-10
fr_insee
594 AV DU 8 MAI, 60290 LAIGNEVILLE
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCI DES AUGUSTINSShared registered address · 5 share thisSCI DES TEMPLIERSShared registered address · 5 share thisGROUPEMENT FORESTIER HAINAUTShared registered address · 5 share thisSCI SIREUILLEShared registered address · 5 share thisSCI MOURETShared officer / director · 9 share thisSCI SIREUILLEShared officer / director · 9 share thisML FINANCESShared officer / director · 9 share thisSCI UTRILLOShared officer / director · 9 share thisSCI DES TEMPLIERSShared officer / director · 9 share thisGROUPEMENT FORESTIER HAINAUTShared officer / director · 9 share thisSCI DES VIGNESShared officer / director · 9 share thisSCI DES AUGUSTINSShared officer / director · 9 share thisEARL LEROYShared officer / director · 12 share thisGFA DU MENILLETShared officer / director · 12 share thisMEULAN EMERAUDEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-441708062/network.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL LEROYDirecteur—France registry
MURIELLE MARCELLE HAINAULTDirecteur—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