DOSSIERS / SCI USTACA
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Company dossier

SCI USTACA

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538777731 · 538777731 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI USTACA
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538777731
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dissolved
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Civil company
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2011-12-26
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17 RUE CARNOT, 92300 LEVALLOIS-PERRET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VALERIE JOUETDirecteur—France registry
COME UHART-JOUETDirigeant—France registry
CYPRIEN UHART-JOUETDirigeant—France registry
PASCAL UHARTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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