KYBE — See who's really behind any company

Company dossier

SCI UTT

FRANCE · COMPANY · INCORPORATED 2010-05-18
KYBE ID: FR-522509348 · 522509348 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI UTT

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Registration522509348

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Statusdissolved

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TypeCivil company

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Incorporated2010-05-18

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Registered address3 RUE ERIC TABARLY, RES LES JARDINS DE MAJORELLE, 77600 BUSSY-SAINT-GEORGES

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Industry68.20B

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Share capital€1,000

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Connections

5 links

Shared operator — likely the same administrator

UNGETTANShared officer / director · 2 share this SCI MATHYSShared officer / director · 5 share this PI KAPITALShared officer / director · 5 share this T.M.I.S.Shared officer / director · 5 share this EVOLI PATRIMOINEShared officer / director · 5 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.

People with significant control

8 people

Name	Role	From	Source
HONG SANG TAN	Directeur	—	France registry
ELLY TANTRI BADARUDIN	Membre du directoire	—	France registry
HIET CHIN UNG	Membre du directoire	—	France registry
HONG SIM TAN	Membre du directoire	—	France registry
LIM LILIANE TAN	Membre du directoire	—	France registry
LIM LINDA TAN	Membre du directoire	—	France registry
STEPHANIE TAN	Membre du directoire	—	France registry
TONY WILLIAM THIERRY TAN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100