DOSSIERS / S.C.I. RAM
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Company dossier

S.C.I. RAM

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: FR-898796305 · 898796305 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. RAM
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898796305
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dissolved
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Real-estate civil company (SCI)
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2021-04-29
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57 RUE DU MARECHAL LECLERC, 76440 FORGES-LES-EAUX
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BHARATBHAI BHIKHABHAI PATELMembre du directoire—France registry
JAYESHKUMAR SUMANBHAI MR PATELMembre du directoire—France registry
RAMESHBHAI MANIBHAI PATELMembre du directoire—France registry
AJAYKUMAR SUMANBHAI PATELPrésident—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