DOSSIERS / SCI UBUD
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Company dossier

SCI UBUD

FRANCE · COMPANY · INCORPORATED 1995-10-02
KYBE ID: FR-402422372 · 402422372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI UBUD
fr_insee
402422372
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-10-02
fr_insee
53 RUE DE PARIS, 92110 CLICHY
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

9 links
Shared operator — likely the same administrator
Konecranes Lifting Systems GmbHShared officer / director · 5 share thisGAEC DE TOURNELOUShared officer / director · 5 share thisSCI DU MOULIN DU ROYShared officer / director · 5 share this"Techno-Products Produktions- und Handelsgesellschaft für technische Erzeugnisse Management GmbH"Shared officer / director · 5 share thisS R A COIFFURESShared registered address · 6 share thisBELKACEM BOUCHRIHAShared registered address · 6 share thisFAMILLE ET FRATERNITEShared registered address · 6 share thisJECQUES CHEYMOLShared registered address · 6 share thisRENT ME FAMILIAShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JACQUES EDOUARD CHEYMOLDirecteur—France registry
NICOLE CLEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100