DOSSIERS / RAMACHRIS II
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Company dossier

RAMACHRIS II

FRANCE · COMPANY · INCORPORATED 2024-12-06
KYBE ID: FR-937980605 · 937980605 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAMACHRIS II
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937980605
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dissolved
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Real-estate civil company (SCI)
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2024-12-06
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315 A CHE du Genêt, 34200 Sète
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68.20B
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€324,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSEILS PARTICIPATIONS OU AVENTURESDirecteur—France registry
SEBASTIEN GIORDANODirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMACHRIS · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100