DOSSIERS / SCI UYUNI
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Company dossier

SCI UYUNI

FRANCE · COMPANY · INCORPORATED 1998-09-07
KYBE ID: FR-420135618 · 420135618 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI UYUNI
fr_insee
420135618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-07
fr_insee
1 RUE LULLI, 1-3, 75002 PARIS
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AXORA SOLUTIONSdissolvedCOMPAGNIE DES CRIQUES ET CALANQUES DE SAINTE CROIX DE LA COTE BLEUEdissolvedFIDUCIAIRE HAUSSMANNdissolvedFIDUCIAIRE LOUVOISdissolvedINSTITUT NOTRE DAMEdissolvedINTERSPHERISdissolvedLULLI 1dissolved[ND]activeNICOLAS DUMOULINactiveNICOLAS PRUD HOMMEdissolvedORDIAPIdissolvedSAPSA BEDDINGdissolvedSAS SOGALOGISdissolvedSCI CASIMIR 5dissolvedSCI DE COBHAMdissolvedSOCIETE FIDUCIAIRE VACHONdissolvedSTRATOMactiveTHE JAPANESE INSTITUTEdissolvedVACHONdissolvedVACHON & COMPAGNIEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BERTRAND VachonDirigeant—France registry
SOCIETE FIDUCIAIRE VACHONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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