DOSSIERS / UBAPIC
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Company dossier

UBAPIC

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898197751 · 898197751 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
UBAPIC
fr_insee
898197751
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-14
fr_insee
1 RUE DE LA CAILLE, 69680 CHASSIEU
fr_insee
66.30Z
fr_insee
€415,600
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

UBAPICfr_insee · 106701014 · active

Connections

6 links
Shared operator — likely the same administrator
MARCIPShared registered address · 2 share thisCLISATShared officer / director · 2 share thisGROUPEMENT FORESTIER ALYVMARTShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE MDRShared officer / director · 6 share thisSCI MARVANShared officer / director · 6 share thisSCI DE CONCOULESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE JACQUES-HENRI MARTINDirigeant—France registry
ISABELLE REINE GABRIELLE MARTINDirigeant—France registry
JEAN YVES PIERRE MARTINDirigeant—France registry
PIERRE-YVES JEAN MARTINDirigeant—France registry
CLAIRE ROSALIE THEVENETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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