DOSSIERS / SCI UGO
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Company dossier

SCI UGO

FRANCE · COMPANY · INCORPORATED 2007-03-27
KYBE ID: FR-497671800 · 497671800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI UGO
fr_insee
497671800
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-27
fr_insee
RUE DE L'EGLISE, 74140 YVOIRE
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE-MARIE BRONdissolvedANNIE MARCELLE MERCEDES GARCIAdissolvedBERNARD JOSEPH THORENSdissolvedFRANCISCO ROMERAdissolvedGERALDINE VEZINETactiveGERMAINE DUBREUILdissolvedGILBERT GUETdissolvedLA PERCHEactiveMAURICETTE PERRAUDdissolved[ND]dissolved[ND]dissolvedPASCAL JACQUES CHRISTIAN BEAUDOUINdissolvedPATRICK CLERCdissolvedRAYMOND PERNOUDdissolvedREMI ANDRE THORENSdissolvedREPTILES DU MONDE FRANCEdissolvedROGER JEAN GREGICdissolvedSCS L'ECHOPPE DU 11dissolvedVERONIQUE NICOLE THORENSdissolved

People with significant control

2 people
NameRoleFromSource
MICHEL COLELLADirecteur—France registry
NORIA MAHIADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100