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Company dossier

SCI UYUNI

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-791887516 · 791887516 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI UYUNI

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Registration791887516

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Statusdissolved

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TypeCivil company

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Incorporated2013-03-19

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Registered address25 RUE DU PLAT, 69002 LYON

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Industry68.20B

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI UYUNIfr_insee · 414789172 · dissolved SCI UYUNIfr_insee · 420135618 · dissolved SCI UYUNIfr_insee · 537530073 · dissolved SCI UYUNIfr_insee · 847584398 · dissolved

Companies at this address

35 total

ARUGAMdissolved ASS ANCIEN ELEVES INSTITUT PHYSIQUE CHIMactive ASS DES ENSEIGNANTS D'ETUDIANTS FACULTEactive ASSOCIATION SAINT JOSEPHactive AYAdissolved BDE PHILOFOLIEactive BERTRAND SOUCHARDdissolved CENTRE ANALYSE DISC RELIGIEUXactive FONCIERE DE L'HEXAGONEdissolved GALAPAGO 2dissolved GAME ESTATEdissolved HESIODE INVESTdissolved HOMMES ENTREPRISES MANAGEMENTactive KALALAUdissolved KAWAIIdissolved LAURENCE NECTOUXdissolved LES AMIS DU CENTRE POUR L'ANALYSE DU DISCOURS RELIGIEUX (CADIR)active LYON OMNIUMactive MOGOTEactive OMASILAactive

+15 more

People with significant control

4 people

Name	Role	From	Source
AYA	Dirigeant	—	France registry
DARKLINE	Dirigeant	—	France registry
La FINANCIERE du PARADIS	Dirigeant	—	France registry
SIEMPRE	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100