DOSSIERS / SCI URBUMO
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Company dossier

SCI URBUMO

FRANCE · COMPANY · INCORPORATED 1987-12-16
KYBE ID: FR-343130696 · 343130696 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI URBUMO
fr_insee
343130696
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-16
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34 RUE D'AUSTERLITZ, 34500 BEZIERS
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68.20A
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE URIOSPrésidentFrance registry
HENRI BURYPrésidentFrance registry
RENEE ROCAPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI URMO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100