DOSSIERS / SCI URGANDE
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Company dossier

SCI URGANDE

FRANCE · COMPANY · INCORPORATED 2004-02-20
KYBE ID: FR-452229354 · 452229354 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI URGANDE
fr_insee
452229354
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-20
fr_insee
56 RUE DE SABLONVILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADILSON DELGADO ROCHAdissolvedADJILA BAHAMEDdissolvedADVITUdissolvedANAISdissolvedANNA KUDLAactiveART & REGARDS NEUILLYdissolvedASS DES ESPAGNOLS DE NEUILLY ADENdissolvedATELIER UNIQUEdissolvedBABY STARdissolvedBATI ROCHAdissolvedBATI-VERT+dissolvedBRIANCE PARISactiveCASA COSIactiveCENDAN MOLANdissolvedDIDIER LANNESactiveEB INVESTactiveEDGAR GEANTdissolvedEMMA MAIHAdissolvedFOOD LUCKdissolvedGEORGES-ANTOINE AMATdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
PAULO FERNANDESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100