KYBE — See who's really behind any company

Company dossier

SCI U.N.C.M.

FRANCE · COMPANY · INCORPORATED 2005-08-30
KYBE ID: FR-483733523 · 483733523 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI U.N.C.M.

fr_insee

Registration483733523

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-08-30

fr_insee

Registered address210 RUE DE VAUGIRARD, 75015 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

Companies at this address

34 total

ADAYEENactive ASSOCIATION ENTRAIDE ET FAMILLEactive ASSO TERRITOIRES CONSEILSactive CAROLE ANNE MARIE BERTHEactive C D G CENTRE DEVELOPP GESTIONdissolved CENTRE DEVELOPPEMENT GESTIONdissolved CHRISTINE GUERCHAISactive CLAIRE MARIE SEVAN MUKHTARIANactive DIMITRI NESTYdissolved ELIE GARCIAdissolved FOCADAdissolved GILLES BOURGARELactive HADI GHILASdissolved HERACLES HOLDINGactive INDIVISION SOUILLAC-KASZEWSKAactive Ismail Loudghiriactive JULIE MORHANGEdissolved KHEOPS 147active LAURINE FEINBERGdissolved [ND]active

+14 more

Connections

3 links

Shared operator — likely the same administrator

SCI DE L'ANCIENNE DROGUERIEShared officer / director · 2 share this SUFFREN JCShared officer / director · 2 share this SCI HERITIERS GRUNENWALDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
JEAN CLAUDE NICO	Directeur	—	France registry
MARIE-MADELAINE ELISABETH MORISSEAU	Directeur	—	France registry
GENEVIEVE ANNE MARIE NICO	Dirigeant	—	France registry
HELENE FRANCOISE MARIE NICO	Dirigeant	—	France registry
JACQUES GEORGES MAURICE NICO	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100