DOSSIERS / SCI UTICA CR 26
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Company dossier

SCI UTICA CR 26

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840330195 · 840330195 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI UTICA CR 26
fr_insee
840330195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-14
fr_insee
27 RUE PIERRON, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ION UTICADirecteur—France registry
ELENA UTICADirigeant—France registry
UCRDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI UTICA EES 26 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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