DOSSIERS / SCI RATATAM
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Company dossier

SCI RATATAM

FRANCE · COMPANY · INCORPORATED 2002-11-06
KYBE ID: FR-444079586 · 444079586 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RATATAM
fr_insee
444079586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-06
fr_insee
6 BD DES BELGES, C/O NORBERT CHAREYRON, 69006 LYON
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68.20B
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€990
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
P.M.H.Dirigeant—France registry
SCI NORMYDirigeant—France registry
NORBERT RAYMOND CHAREYRONPrésident—France registry
PHILIPPE CHARLES PIERRE MERYPrésident—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