DOSSIERS / SCI RAMEAU
← SearchExport PDF
Company dossier

SCI RAMEAU

FRANCE · COMPANY · INCORPORATED 2012-04-25
KYBE ID: FR-751192261 · 751192261 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAMEAU
fr_insee
751192261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-25
fr_insee
MONTRIFAUT, 71760 ISSY L'EVEQUE
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

2 people
NameRoleFromSource
ALEXIS RAMEAUDirecteur—France registry
VINCENT RAMEAUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE RAMEAU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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