DOSSIERS / SCI URANUS
← SearchExport PDF
Company dossier

SCI URANUS

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-439957630 · 439957630 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI URANUS
fr_insee
439957630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
227 CHE DE LA ROUVE, 83500 LA SEYNE-SUR-MER
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HURRIA HALABIDirecteur—France registry
MEDDY HALABIDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI URUS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100