DOSSIERS / SCI UDC
← SearchExport PDF
Company dossier

SCI UDC

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840742795 · 840742795 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI UDC
fr_insee
840742795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-29
fr_insee
338 RUE DU MARAIS, 59830 LOUVIL
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLEMENT THOREZDirecteur—France registry
BENOIT DEVINMembre du directoire—France registry
BERTRAND LELEUMembre du directoire—France registry
EDOUARD KORNYELIMembre du directoire—France registry
JULIEN BRIHIERMembre du directoire—France registry
TRYSTAN VANTORREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100