DOSSIERS / SCI UNCOR
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Company dossier

SCI UNCOR

FRANCE · COMPANY · INCORPORATED 2005-09-06
KYBE ID: FR-484033287 · 484033287 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCI UNCOR
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484033287
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active
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Real-estate civil company (SCI)
fr_insee
2005-09-06
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8 ALL DU COTEAU, 72230 MULSANNE
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68.20B
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€66,500
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Connections

6 links
Shared operator — likely the same administrator
SA2SShared officer / director · 2 share thisSCI DES NIDSShared officer / director · 6 share thisHOLDING CPAShared officer / director · 6 share thisDEGRE PLUSShared officer / director · 6 share thisSCI LA RENARDEShared officer / director · 6 share thisHUBERT AGRIShared officer / director · 6 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

2 people
NameRoleFromSource
⚠ PATRICK CORNUDirecteur—France registry
NATHALIE VANNESTEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PATRICK CORNU (officer) matches PEP Patrick Cornu — Q66500698. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100