DOSSIERS / SCI RAMSES
← SearchExport PDF
Company dossier

SCI RAMSES

FRANCE · COMPANY · INCORPORATED 2003-10-30
KYBE ID: FR-450617220 · 450617220 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI RAMSES
fr_insee
450617220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-30
fr_insee
72 FG DE BELFORT, 90100 DELLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
TY COMTOISShared registered address · 3 share thisAMBULANCES DSA SARLShared registered address · 3 share thisEARL ALGUERNIShared officer / director · 9 share thisBECOM SOLUTIONSShared officer / director · 9 share thisLE GREENShared officer / director · 9 share thisEB LOCATIONShared officer / director · 9 share thisSCI L.B.B.Shared officer / director · 9 share thisA E A FARDETShared officer / director · 9 share thisEB RENOVATIONShared officer / director · 9 share thisSAE SAUTRONShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
ERIC BOURDONDirecteur—France registry
⚠ PHILIPPE ANTOINEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ANTOINE (officer) matches PEP Philippe Antoine — Q66499799. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100