DOSSIERS / SCI UCAR
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Company dossier

SCI UCAR

FRANCE · COMPANY · INCORPORATED 2021-08-19
KYBE ID: FR-902412709 · 902412709 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI UCAR
fr_insee
902412709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-19
fr_insee
54 RUE ROBERT SPINEDI, 91100 CORBEIL-ESSONNES
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68.20B
fr_insee
€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IBRAHIM UCARDirecteur—France registry
MURAT UCARDirecteur—France registry
ESRA KABAYMembre du directoire—France registry
HULYA KESKINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI UCAR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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