DOSSIERS / SCI RAMSES 4
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SCI RAMSES 4

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-837984954 · 837984954 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAMSES 4
fr_insee
837984954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-07
fr_insee
23 CHE DES VACHERS, 38410 VAULNAVEYS-LE-HAUT
fr_insee
68.20B
fr_insee
€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FRANCESCO PACIDirigeant—France registry
JEAN-FRANCOIS SALVATORE PACIDirigeant—France registry
MARIE-CLAIRE MARTINETDirigeant—France registry
NADINE EMILIE GENEVIEVE PACIDirigeant—France registry
SEBASTIEN SPITALERIDirigeant—France registry
VINCENTE SEVERINODirigeant—France registry
CHRISTIAN RENE MARCEL ROSSILLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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