DOSSIERS / SCI RAMA
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Company dossier

SCI RAMA

FRANCE · COMPANY · INCORPORATED 2004-06-23
KYBE ID: FR-477712426 · 477712426 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RAMA
fr_insee
477712426
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-23
fr_insee
17 RUE ROBERT SCHUMAN, 57280 MAIZIERES-LES-METZ
fr_insee
68.20B
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEO FAVASULIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100