DOSSIERS / SCI RAMOS
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Company dossier

SCI RAMOS

FRANCE · COMPANY · INCORPORATED 2009-12-30
KYBE ID: FR-519149926 · 519149926 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI RAMOS
fr_insee
519149926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-30
fr_insee
2021-10-04
fr_insee
2 T RUE DU MARCHE, 77220 TOURNAN-EN-BRIE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE ALBERICIDirecteur—France registry
CARLOS RAMOSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off