DOSSIERS / SCI RAHMA
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Company dossier

SCI RAHMA

FRANCE · COMPANY · INCORPORATED 2007-02-22
KYBE ID: FR-494441207 · 494441207 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RAHMA
fr_insee
494441207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-22
fr_insee
95 AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC AMOUYALDirecteur—France registry
FRANCOISE TORDJMANDirigeant—France registry
KAREN AMOUYALDirigeant—France registry
SAMANTHA AMOUYALDirigeant—France registry
WARREN AMOUYALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100