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Company dossier

SCM RAMOND-TEXIER

FRANCE · COMPANY · INCORPORATED 2021-12-22
KYBE ID: FR-908476898 · 908476898 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCM RAMOND-TEXIER

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Registration908476898

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Statusdissolved

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TypeCivil company

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Incorporated2021-12-22

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Registered address35 RUE DES BALEARES, 66280 SALEILLES

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Industry66.19A

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Share capital€1,000

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Connections

1 link

Shared operator — likely the same administrator

SCI CENTRE MEDICAL SALEILLESShared officer / director · 2 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

2 people

Name	Role	From	Source
DIANE RAMOND	Président	—	France registry
STELLA TEXIER	Président	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100