DOSSIERS / SCI RAMA
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Company dossier

SCI RAMA

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891563710 · 891563710 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RAMA
fr_insee
891563710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-02
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62 RUE DU COMMERCE, 97615 DZAOUDZI
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68.20B
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€22,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POOJA THANKIDirigeant—France registry
RAJESH GAMPATRAMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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