DOSSIERS / URO SAINT JEAN
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Company dossier

URO SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824487219 · 824487219 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
URO SAINT JEAN
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824487219
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dissolved
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Real-estate civil company (SCI)
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2016-12-20
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2 PL DE L'EUROPE, ROND-POINT DE L'EUROPE, 34430 SAINT-JEAN-DE-VEDAS
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68.20B
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Bruno SEGUIDirecteur—France registry
NICOLAS KORAHANISDirecteur—France registry
SAMER ABDEL-HAMIDDirecteur—France registry
Vincent ABD EL FATTAHDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (URO SAINT JEAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100