DOSSIERS / UNICA PATRIMOINE IV
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Company dossier

UNICA PATRIMOINE IV

FRANCE · COMPANY · INCORPORATED 2025-03-10
KYBE ID: FR-941633596 · 941633596 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
UNICA PATRIMOINE IV
fr_insee
941633596
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-10
fr_insee
11 B RUE saint ferreol, 13001 Marseille
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

24 total
ALLEN CARR'S EASYWAY FRANCEactiveB.B.B MARSEILLEdissolvedBNBCdissolvedFRANCO MAMBOMA TCHIDOUDOUKAactiveJEAN MARIUS RANDRANTOdissolved[ND]active[ND]dissolvedSCI MARIEdissolvedSCI SAINT ANGEdissolvedSNEC MARINE NETT EXEC ETUD CORdissolvedSTAGE D'EXPLOITATION FRANCEdissolvedSTAGE POINT DE PERMIS FRANCEdissolvedUNICA BATIMENTdissolvedUNICA CONSULTINGdissolvedUNICA DEVELOPPEMENTdissolvedUNICA GESTIONdissolvedUNICA IMMOBILIERdissolvedUNICA PATRIMOINEdissolvedUNICA PATRIMOINE IIactiveUNICA PATRIMOINE IIIactive

+4 more

People with significant control

3 people
NameRoleFromSource
Hoang Phuong NGUYENMembre du directoire—France registry
UNICA PATRIMOINEMembre du directoire—France registry
Eric Albert Rolland BEUVARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNICA PATRIMOINE · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100