DOSSIERS / SCI RAM DEM
← SearchExport PDF
Company dossier

SCI RAM DEM

FRANCE · COMPANY · INCORPORATED 2010-08-11
KYBE ID: FR-524281599 · 524281599 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI RAM DEM
fr_insee
524281599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-11
fr_insee
163 IMP DE LA BORIE, ZA LE QUINTIN, 13300 SALON-DE-PROVENCE
fr_insee
68.20B
fr_insee
€2,800
fr_insee

Connections

10 links
Shared operator — likely the same administrator
JCB CONSTRUCTIONShared registered address · 2 share thisSCI TCHELLO CONCEPTShared officer / director · 3 share thisSCI MELEKShared officer / director · 3 share thisVT Transportgesellschaft mbHShared officer / director · 9 share thisEURO Transport-Logistik-Consulting GmbHShared officer / director · 9 share thisDR PLOMBERIEShared officer / director · 9 share thisEUROFREIGHT (Deutschland) GmbHShared officer / director · 9 share thisVT Transportgesellschaft mbHShared officer / director · 9 share thisJCB CONSTRUCTIONShared officer / director · 9 share thisEURL DEMIRELShared officer / director · 9 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
RAMAZAN DEMIRELDirecteur—France registry
YAHIA KRELIFADirigeant—France registry
ABDULLAH DEMIRELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100