DOSSIERS / UCAR H. IMMO
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Company dossier

UCAR H. IMMO

FRANCE · COMPANY · INCORPORATED 2007-06-07
KYBE ID: FR-498952845 · 498952845 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UCAR H. IMMO
fr_insee
498952845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-07
fr_insee
RUE DES AMOUREUX, 74100 ANNEMASSE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HACER UCARDirecteur—France registry
KENAN UCARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100