DOSSIERS / SCI URUS
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Company dossier

SCI URUS

FRANCE · COMPANY · INCORPORATED 1998-02-02
KYBE ID: FR-400515110 · 400515110 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI URUS
fr_insee
400515110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-02
fr_insee
225 RUE JEAN JAURES, 59283 RAIMBEAUCOURT
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROL DULEUDirecteur—France registry
NICOLAS FONTAINEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100