DOSSIERS / SCI UYUNI
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Company dossier

SCI UYUNI

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-537530073 · 537530073 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI UYUNI
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537530073
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dissolved
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Real-estate civil company (SCI)
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2011-10-27
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77 B RUE LEGENDRE, 75017 PARIS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI KEVALAShared officer / director · 2 share thisMYJOQUE CONSULTINGShared officer / director · 8 share thisSCI SCHERRERShared officer / director · 8 share thisDES COQS ET DES OEUFSShared officer / director · 8 share thisHOLDING CHAQUE JOURShared officer / director · 8 share thisLA FONCIERE DU 17EMEShared officer / director · 8 share thisSARL LES BATIGNOLLESShared officer / director · 8 share thisSCHERRER PAYSAGESShared officer / director · 8 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

2 people
NameRoleFromSource
ALINE MARIE ANNE SOPHIE BENARDDirecteur—France registry
JEREMY SCHERRERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100