DOSSIERS / SCI RAMATUELLE SQARE
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Company dossier

SCI RAMATUELLE SQARE

FRANCE · COMPANY · INCORPORATED 2025-12-17
KYBE ID: FR-994991750 · 994991750 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI RAMATUELLE SQARE
fr_insee
994991750
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-17
fr_insee
28 RUE Parmentier, 92200 Neuilly-sur-Seine
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSV HOLDINGdissolvedA.J.C. CONSEILSdissolvedAJC CONSEILSactiveAL LA BROSSEdissolvedALMAdissolvedAMCdissolvedAMELIE MONIQUE HELENE POUTEAUdissolvedA MONTESINOSdissolvedANATOLIE CIOBANUdissolvedASSO DE CLASSE DES PROPRIETAIRES DE SPEED FEET 18activeATHLONactiveBERNARD COHEN SOLALdissolvedCARLOS HERNAN GONZALEZactiveCATHERINE WEILactiveCENTIMETREdissolvedCHARLES JULIEN PATRICE MARTIdissolvedCHRISTIAN AUDIERdissolvedCHRISTIAN PAUL KIENERdissolvedCIRILO DOTEL PEREZactiveCLAUD SALAMAdissolved

+76 more

People with significant control

6 people
NameRoleFromSource
Stéphane Abraham Joseph NAHUMDirecteur—France registry
David Samuel Ari NAHUMMembre du directoire—France registry
Elaïjah Yehoshua Haïm NAHUMMembre du directoire—France registry
Isaac Joseph NAHUMMembre du directoire—France registry
Jeremiah Aaron NAHUMMembre du directoire—France registry
Lea Esther NAHUMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100