DOSSIERS / SCI G RAMPON
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Company dossier

SCI G RAMPON

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841473440 · 841473440 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI G RAMPON
fr_insee
841473440
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dissolved
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Real-estate civil company (SCI)
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2018-08-02
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94 B PRO DES ANGLAIS, 94100 SAINT-MAUR-DES-FOSSES
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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

5 people
NameRoleFromSource
GEORGES-ANTOINE TAFOUREAUDirecteur—France registry
ELIE SHAI TAFOUREAUDirigeant—France registry
LOLA TAFOUREAUDirigeant—France registry
SALOME TAFOUREAUDirigeant—France registry
VALERIE BENSOUSSANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100