DOSSIERS / SCI RAMEL
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Company dossier

SCI RAMEL

FRANCE · COMPANY · INCORPORATED 2006-02-23
KYBE ID: FR-488768920 · 488768920 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAMEL
fr_insee
488768920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-23
fr_insee
2 AV Joffre, 94160 Saint-Mandé
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIS ALAIN RENE COMBEAUXdissolvedANNE SOPHIE LEMASCONactiveBERNARD KERNECactiveBERNARD PIROJANSKIdissolvedCEVENNES INVESTISSEMENTSdissolvedCOOKEVAdissolvedDANIELE YVONNE ZIMBRISactiveDIFFUSION ALARMES ET SECURITEdissolvedERWANN MALHERBEdissolvedEURL D.L.E.G.dissolvedGILLES MARIE ROBERT VIENNETdissolvedMATTHIAS COLLOT CONSEILdissolvedMIKE JACK CHAOUATdissolvedMOISE ISAAC PEREZdissolved[ND]activePASCALE SOPHIE CHIOTTIdissolvedPAULINE MARIE JACQUELINE VIENNETdissolvedSABINE ALIX BEN HAMOUdissolvedSCI SAMILEactiveSYLVIE FEUCHTBAUMactive

+3 more

People with significant control

3 people
NameRoleFromSource
FRANCOISE FERTEYDirecteur—France registry
BRIGITTE RAMELMembre du directoire—France registry
NELLY RAMELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100