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Company dossier

SCI RAMAZEILLES

FRANCE · COMPANY · INCORPORATED 2008-01-09
KYBE ID: FR-501963961 · 501963961 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI RAMAZEILLES

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Registration501963961

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-01-09

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Registered address4 AV DE VILLAINE, 06240 BEAUSOLEIL

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKRIM HADDADdissolved ANGELINA ROZHKOVAdissolved AU CHIEN QUI FUMEdissolved BARTH RESTAURATIONactive CITY PIZZAactive DELICE BAYdissolved DELICES D'ORIENTdissolved GLORIAactive MOHAMMED BELMAHIdissolved MOUIMAactive PIERRE CALZEDDAdissolved PIZZA BIGactive PIZZADINEdissolved PIZZA STAR'Zdissolved PLUS DIXOSactive SAIED TRABELSIdissolved SAK FOODdissolved SARL ASIAPIZZAdissolved STREET PIZZAactive

People with significant control

2 people

Name	Role	From	Source
NICOLAS JEAN ROBERT RAMAZEILLES	Directeur	—	France registry
M RAMAZEILLES PATRICE GABRIEL	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMAZEILLES SARL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100