DOSSIERS / URIEL
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Company dossier

URIEL

FRANCE · COMPANY · INCORPORATED 1998-03-04
KYBE ID: FR-417963345 · 417963345 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
URIEL
fr_insee
417963345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-04
fr_insee
19 PL MARECHAL LYAUTEY, 69006 LYON
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE DIANE REBECCA KOEPPELDirigeant—France registry
MICHAEL JEAN-MARC VAHAN BAZYDirigeant—France registry
EVELYNE ISABELLE SOPHIE KOEPPELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100