DOSSIERS / SCI UBSA
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Company dossier

SCI UBSA

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829442243 · 829442243 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI UBSA
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829442243
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dissolved
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Real-estate civil company (SCI)
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2017-05-09
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32 RUE SAINTE-HELENE, 67300 SCHILTIGHEIM
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68.20B
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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
UMIT OZDEMIRDirecteur—France registry
BAHAR DENIZCIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100