DOSSIERS / SCI RAMI
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Company dossier

SCI RAMI

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844690339 · 844690339 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI RAMI
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844690339
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dissolved
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Real-estate civil company (SCI)
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2018-12-18
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66 RUE DE LA COOPERATIVE, 40210 LABOUHEYRE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
GIRAFFE EVENTS SRL-DShared officer / director · 2 share thisMICHAEL SEBASTIEN ALAIN BENTZShared registered address · 2 share thisVLADISTEF FRUCT S.R.L.Shared officer / director · 6 share thisSCI CALDEShared officer / director · 6 share thisMATEEA COSMETIC S.R.L.Shared officer / director · 6 share thisSELARL KINEBALNEOTHERAPIE BRIGNOLESShared officer / director · 6 share thisMARION DI MIXT SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
IOANA-ALEXANDRA DEDIUDirecteur—France registry
LAURA DEDIUMembre du directoire—France registry
MAROUANE RHAOUATIMembre du directoire—France registry
MOHAMMED RHAOUATIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100