DOSSIERS / SCI RAM CONSEILS
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Company dossier

SCI RAM CONSEILS

FRANCE · COMPANY · INCORPORATED 2009-07-03
KYBE ID: FR-491046538 · 491046538 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SCI RAM CONSEILS
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491046538
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active
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Real-estate civil company (SCI)
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2009-07-03
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11 B RUE de la Faisanderie, 60500 Chantilly
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68.20B
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€300
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Connections

15 links
Shared operator — likely the same administrator
SCI IMMO CONSEILSShared registered address · 3 share thisILLO CONSEILSShared registered address · 3 share thisARDRIMMOShared officer / director · 11 share thisSERINVESTShared officer / director · 11 share thisSCI IMMO CONSEILSShared officer / director · 12 share thisQUATTROShared officer / director · 12 share thisDEVIMMOShared officer / director · 12 share thisSCI DU 44 RUE JEANNE D'ARCShared officer / director · 12 share thisSOCIETE DEMARYShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE POLLUXShared officer / director · 12 share thisSCI PFD CONSEILShared officer / director · 12 share thisPOMGESTShared officer / director · 12 share thisINVESTIMMOShared officer / director · 12 share thisCD INVESTShared officer / director · 12 share thisILLO CONSEILSShared officer / director · 12 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

3 people
NameRoleFromSource
PHILIPPE RAYMOND CHARLES DRUARTDirecteur—France registry
FLORENCE VEILERMembre du directoire—France registry
ILLO CONSEILSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO CONSEILS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100