DOSSIERS / SCI 52 DE GAULLE
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Company dossier

SCI 52 DE GAULLE

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849186523 · 849186523 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 52 DE GAULLE
fr_insee
849186523
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dissolved
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Real-estate civil company (SCI)
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2019-03-19
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71 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
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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

4 people
NameRoleFromSource
YEHUDA UZANDirecteur—France registry
ELIOR UZANDirigeant—France registry
GAEL MARCIANODirigeant—France registry
MORDEHAI UZANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100