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Company dossier

SCI UDI

FRANCE · COMPANY · INCORPORATED 2012-09-25
KYBE ID: FR-754004562 · 754004562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI UDI
fr_insee
754004562
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-09-25
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2 RUE DE LONDRES, 75009 PARIS
fr_insee
68.20B
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€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDIA Moura BorgesDirecteur—France registry
GABRIELLA Borges AbuleacDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100