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Company dossier

SCI ULUWATU

FRANCE · COMPANY · INCORPORATED 2006-02-14
KYBE ID: FR-488578634 · 488578634 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ULUWATU
fr_insee
488578634
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-14
fr_insee
53 RUE CORBIER THIEBAUT, 60270 GOUVIEUX
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

26 total
ALTINAdissolvedANCIENNE MAISON GALLOISdissolvedATELIER DE CONSTRUCTION MECANIQUE MILLEdissolvedBERNARD CHAMEREAUdissolvedFAMILY MADNESSactiveJACQUIE ROGER LEBRUNdissolvedJ.B.PdissolvedLABORATOIRES VERGERdissolvedLENGAGNEdissolvedL.V.I.dissolvedNEC CAR FRANCEdissolvedPHILIPPE RENE JACQUES VEDIAUDactivePHILIPPE VEDIAUD COMMUNICATIONdissolvedPHILIPPE VEDIAUD PUBLICITEactiveROXANE FONCIERdissolvedSARL FREBOURGdissolvedSCI LYS NONETTEdissolvedS.C.I VERGER LES-QUINZE-SAULESdissolvedS.D.P.M. PRODUCTIONdissolvedSILVA CONSTRUCTIONS METALLIQUESdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
GERARD CLEMENT VERGERDirecteur—France registry
SEVERINE JOSIANE HELENE PASZKOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100