DOSSIERS / RAMSESIS
← SearchExport PDF
Company dossier

RAMSESIS

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884339797 · 884339797 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAMSESIS
fr_insee
884339797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-17
fr_insee
42 B LOT DE LA GRANDE MONTAGNE, 97419 LA POSSESSION
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALYA RAMSAMYDirigeant—France registry
FREDERIC VINCENT RAMSAMYDirigeant—France registry
MONIA BRISSELDirigeant—France registry
SLOANE RAMSAMYDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMSESIR · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100