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Company dossier

SCI UNO

FRANCE · COMPANY · INCORPORATED 2009-06-02
KYBE ID: FR-512787854 · 512787854 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI UNO
fr_insee
512787854
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-06-02
fr_insee
3 RUE DE L'EGLISE, 22770 LANCIEUX
fr_insee
68.20B
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€150
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Connections

24 links
Shared operator — likely the same administrator
[ND]Shared registered address · 8 share thisSCI SAINTOISEShared registered address · 8 share thisMARIE-CHRISTINE GUILLIERShared registered address · 8 share thisMCRShared registered address · 8 share thisLES BRIANTAISShared registered address · 8 share thisARTHUR JEAN MARIE VALLEEShared registered address · 8 share thisSACOANShared registered address · 8 share thisTARGA 19Shared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE HERBShared officer / director · 9 share thisSCI LA SABLONNIEREShared officer / director · 9 share thisSCI DES GAIS TROUINSShared officer / director · 9 share thisPOLOMABRI HOLDING - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIREShared officer / director · 9 share thisSNC INVEST IShared officer / director · 9 share thisSCI RUE DE RENNESShared officer / director · 9 share thisSCI LA LITORNEShared officer / director · 9 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 24 — full graph via /v1/entities/FR-512787854/network.

People with significant control

3 people
NameRoleFromSource
MATHIEU RAULTDirecteur—France registry
PHILIPPE EONDirecteur—France registry
SOCIETE CIVILE YODAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100