DOSSIERS / SCI UZAN LSCL
← SearchExport PDF
Company dossier

SCI UZAN LSCL

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500442298 · 500442298 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI UZAN LSCL
fr_insee
500442298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-11
fr_insee
146 RUE DE COURCELLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

27 total
CHANTAL AMOUYALdissolvedCONSEIL FINANCIER EXPERTISE ET CONSULTINGdissolvedCOURCELLES WAGRAMactiveD LAMBOUCASdissolvedDONTREIX SCIdissolvedELSA ELSA UZANdissolvedEURO FIDUS HOLDINGdissolvedEURO FIDUS SAdissolvedFREDERIQUE MONIQUE STARCKdissolvedGD CONSEILdissolvedHOLOGRAM VENTURESdissolvedIOAN POPdissolvedJEAN FRANCOIS CREMIEUXactiveJEAN PAUL MICHEL FORESTIERactiveKBCHYGIEactive[ND]active[ND]dissolvedNEIRINCK SASUdissolvedSARAH DANESdissolvedSCI CJCdissolved

+7 more

Connections

16 links
Shared operator — likely the same administrator
BSCL CONSULTINGShared officer / director · 2 share thisFEDERATION STUDIOSShared officer / director · 6 share thisCHEYENNE FEDERATIONShared officer / director · 6 share thisLAPINXA PRODUCTIONShared officer / director · 6 share thisMERCER PRODUCTIONSShared officer / director · 6 share thisTWENTY FEETShared officer / director · 6 share thisDAUMESNIL MEDICALShared officer / director · 11 share thisBARAKOUDAShared officer / director · 11 share thisSCI 22 RUE DE VAUXShared officer / director · 11 share thisNACRES MANAGEMENTShared officer / director · 11 share thisSOC INNOVAShared officer / director · 11 share thisSCI SACHAShared officer / director · 11 share thisTEDDY GESTIONShared officer / director · 11 share thisU CMJShared officer / director · 11 share thisEVOLYShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-500442298/network.

People with significant control

5 people
NameRoleFromSource
LAURENT UZANDirecteur—France registry
CLAUDE UZANDirigeant—France registry
LIONEL UZANDirigeant—France registry
MARIE-JEANNE BACRYDirigeant—France registry
STEPHANE BENHAIEMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100