DOSSIERS / SCI UNITY ESTATES
← SearchExport PDF
Company dossier

SCI UNITY ESTATES

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898467568 · 898467568 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI UNITY ESTATES
fr_insee
898467568
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-21
fr_insee
17 AV des Louvresses, 92230 Gennevilliers
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RMA HOLDINGDirecteur—France registry
Mohamed AMROUNIMembre du directoire—France registry
Rosa ADAFERMembre du directoire—France registry
Takfarinas AMROUNIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100