DOSSIERS / SCI CARLA UGO
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Company dossier

SCI CARLA UGO

FRANCE · COMPANY · INCORPORATED 2000-08-29
KYBE ID: FR-432625648 · 432625648 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARLA UGO
fr_insee
432625648
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-08-29
fr_insee
5 RUE DE TURENNE, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€65,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO MOZEPrésident—France 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 CARLA UGO II · dissolved · name-sim 0.82) — 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