DOSSIERS / SCI CARLA UGO II
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Company dossier

SCI CARLA UGO II

FRANCE · COMPANY · INCORPORATED 2007-06-11
KYBE ID: FR-498462555 · 498462555 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARLA UGO II
fr_insee
498462555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-11
fr_insee
5 RUE DE TURENNE, 19100 BRIVE-LA-GAILLARDE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO MOZEDirecteur—France registry
VIRGINIE FRANCODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARLA UGO · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100