DOSSIERS / SCI RAMSINVEST
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SCI RAMSINVEST

FRANCE · COMPANY · INCORPORATED 2005-11-02
KYBE ID: FR-484876909 · 484876909 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 23Risk signals 4InsolvencySources

Key facts

dissolved
SCI RAMSINVEST
fr_insee
484876909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-02
fr_insee
10 ALL DES CHEVREUILS, 69380 LISSIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABMS AICOdissolvedACTIVITE BUREAU CONSEILdissolvedADCAOdissolvedAICOdissolvedALLSTEPactiveAMG PARTICIPATIONSdissolvedARGIMMdissolvedART2COMdissolvedARTEXEdissolvedAYREKUSactiveBACKLIZactiveBATI CONSEIL RENOVATIONdissolvedBULLE D'ENFANCEdissolvedCAPITAL PARTENAIRE 2dissolvedCAPITAL PARTENAIRE 3dissolvedFINANCIERE ADC 1dissolvedFINANCIERE ADC 2dissolvedFIRST PARKdissolvedLE CALLISTOdissolved[ND]dissolved

+48 more

Connections

23 links
Shared operator — likely the same administrator
PRIMALLIAShared officer / director · 2 share thisSCI POLINVESTShared officer / director · 2 share thisL'ORANGERIE DU MONT ROYALShared officer / director · 4 share thisSCI LES BRUYERESShared officer / director · 4 share thisA.T.I.P.S 31Shared officer / director · 4 share thisSCI STEFINVESTShared officer / director · 4 share thisSCI OLINVESTShared officer / director · 4 share thisGFA DE BELLE FONTAINEShared officer / director · 8 share thisLTLShared officer / director · 8 share thisLA CHATIGNIEREShared officer / director · 8 share thisSOCIETE DE LA PLAGE DE GUERREVIEILLEShared officer / director · 8 share thisLA GARENNEShared officer / director · 8 share thisSCI AXINVESTShared officer / director · 8 share thisSCI CALMETTEShared officer / director · 11 share thisJK INVESTISSEMENTSShared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/FR-484876909/network.

People with significant control

16 people
NameRoleFromSource
A.M.G.Dirigeant—France registry
CHARLOTTE DESMETTREDirigeant—France registry
COGEMODirigeant—France registry
DOMINIQUE JAILLERDirigeant—France registry
ELISABETH LAMYDirigeant—France registry
ERIC CHLEQDirigeant—France registry
FRANCOISE VOLAYDirigeant—France registry
GERARD BAILLEULDirigeant—France registry
GUY COUPEDirigeant—France registry
JEAN-JACQUES KOCHDirigeant—France registry
PASCAL-HENRI FOURNIERDirigeant—France registry
PIERRE-YVES DOMINJONDirigeant—France registry
SCI IMMOMATICDirigeant—France registry
SODIBATDirigeant—France registry
YANNICK THEVENINDirigeant—France registry
L'ART DE CONSTRUIREPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CASINVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-08

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances