DOSSIERS / SCI URANIUM
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Company dossier

SCI URANIUM

FRANCE · COMPANY · INCORPORATED 2018-02-09
KYBE ID: FR-835001108 · 835001108 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI URANIUM
fr_insee
835001108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-09
fr_insee
17 AV DE L'EUROPE, ESPACE EUROPEEN DE L'ENTREPRISE, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
2M FINANCESMembre du directoire—France registry
FINANCIERE CMembre du directoire—France registry
FINANCIERE WMembre du directoire—France registry
J3MMembre du directoire—France registry
KOPILOCHKAMembre du directoire—France registry
PIRANMembre du directoire—France registry
MICHEL WEBERPrésident—France registry
THIERRY MAETZPrésident—France registry
YUSUF CINIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI UM · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100