DOSSIERS / SCI UFO
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Company dossier

SCI UFO

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-751491747 · 751491747 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI UFO
fr_insee
751491747
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-27
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10 ZI PRE DE L AUBE, 13240 SEPTEMES LES VALLONS
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68.20A
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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

2 people
NameRoleFromSource
ANTHONY PAVERANIDirecteur—France registry
PASCAL PAVERANIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100