DOSSIERS / SCI 2UF
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Company dossier

SCI 2UF

FRANCE · COMPANY · INCORPORATED 2016-11-07
KYBE ID: FR-823566195 · 823566195 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI 2UF
fr_insee
823566195
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-07
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23 QUAI DE LA SEINE, 75019 PARIS
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID FartouhDirigeantFrance registry
ELIE UzanDirigeantFrance registry
MKIKES UzanPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100