DOSSIERS / SCI CITY PLAZA II
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Company dossier

SCI CITY PLAZA II

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844506220 · 844506220 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CITY PLAZA II
fr_insee
844506220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-10
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16 ALL DE LONGUETERRE, 31850 MONTRABE
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RAMOS GROUPEDirigeant—France registry
RIO GRANDE INVESTISSEMENTSDirigeant—France registry
ANDRE RAMOSPrésident—France registry
CHRISTOPHE RAMOSPrésident—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