DOSSIERS / SCI RAMLOC
← SearchExport PDF
Company dossier

SCI RAMLOC

FRANCE · COMPANY · INCORPORATED 2007-07-04
KYBE ID: FR-498885938 · 498885938 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RAMLOC
fr_insee
498885938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-04
fr_insee
7 RUE D'ECUIRY, 02200 SEPTMONTS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL RAPPDirecteur—France registry
MIRABELMembre du directoire—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