DOSSIERS / SCI MAXIME JJ
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Company dossier

SCI MAXIME JJ

FRANCE · COMPANY · INCORPORATED 2004-02-16
KYBE ID: FR-452208077 · 452208077 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI MAXIME JJ
fr_insee
452208077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-16
fr_insee
2019-06-19
fr_insee
5 RUE ALAIN CHARTIER, 75015 PARIS 15
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RICHARD RamosAdministrateur—France registry
CORINNE GuidetDirigeant—France registry
MAXIME RamosDirigeant—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAXIME LB · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RICHARD Ramos (officer) matches PEP Richard Ramos — Q66500382. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD Ramos (officer) matches PEP Richard Ramos — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off