DOSSIERS / SCI SANTE INVEST ACMR
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Company dossier

SCI SANTE INVEST ACMR

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893241687 · 893241687 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SANTE INVEST ACMR
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893241687
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dissolved
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Real-estate civil company (SCI)
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2021-01-21
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6 RUE PROFESSEUR FLORENCE, 69003 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMINA REZKALLAHDirigeant—France registry
CELIA VERMORELDirigeant—France registry
MAURICIO SEBASTIAN PINTODirigeant—France registry
RM HOLDINGDirigeant—France registry
ROMAIN THIERRY DENIS MOUCHELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100