DOSSIERS / SCI RAMAYA
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Company dossier

SCI RAMAYA

FRANCE · COMPANY · INCORPORATED 2008-03-14
KYBE ID: FR-503039083 · 503039083 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RAMAYA
fr_insee
503039083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-14
fr_insee
2023-11-24
fr_insee
37 RUE 37 rue Charles d'Orléans, 29000 Quimper
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YANNICK LE COURTESAdministrateur—France registry
ANNE-MARIE LOPEZMembre du directoire—France registry
CHRISTOPHE GOURIOUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RAMY · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off