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Company dossier

SCI LAETITIA RAMEX

FRANCE · COMPANY · INCORPORATED 2003-09-04
KYBE ID: FR-449952969 · 449952969 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LAETITIA RAMEX

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Registration449952969

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-09-04

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Registered address22 AV GEORGES POMPIDOU, 92800 PUTEAUX

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Industry68.20B

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Share capital€85,300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ELODIE SUETactive ELODIE SUET CONSULTINGactive FLORENCE THEODOSEactive FTLdissolved GENMATECH FRANCEdissolved INES SOFIA BOUKHARIdissolved LAETITIA AMSTERDAMdissolved NADA HEBBACHEactive [ND]active [ND]dissolved [ND]dissolved [ND]active Samaad ALLADINactive SCI LAETITIAdissolved SCI LAETITIA DUGOMMIERdissolved SCI LAETITIA TOCQUEVILLEdissolved

People with significant control

2 people

Name	Role	From	Source
THOMAS BRAULT	Directeur	—	France registry
DELPHINE AJZENMAN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAETITIA · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100