DOSSIERS / SCI DREAM HOUSE
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Company dossier

SCI DREAM HOUSE

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-818140642 · 818140642 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DREAM HOUSE
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818140642
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dissolved
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Real-estate civil company (SCI)
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2016-02-01
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16 ALL DE LONGUETERRE, 31850 MONTRABE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RIO GRANDE INVESTISSEMENTSDirecteur—France registry
CHRISTOPHE RAMOSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100