DOSSIERS / SCI UGO
← SearchExport PDF
Company dossier

SCI UGO

FRANCE · COMPANY · INCORPORATED 2007-12-14
KYBE ID: FR-501507396 · 501507396 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI UGO
fr_insee
501507396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-14
fr_insee
112 RUE MAURICE SIMONO, 59250 HALLUIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL DA SILVAMembre du directoire—France registry
SEBASTIAO MOREIRA DA SILVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100