DOSSIERS / SCI URZA
← SearchExport PDF
Company dossier

SCI URZA

FRANCE · COMPANY · INCORPORATED 2022-08-05
KYBE ID: FR-918159849 · 918159849 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI URZA
fr_insee
918159849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-05
fr_insee
23 RUE DANIELLE CASANOVA, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI LA LOMBARDEShared officer / director · 7 share thisMAGIC ATPShared officer / director · 7 share thisSARL MARPYANNShared officer / director · 7 share thisMISTERCHRONOShared officer / director · 7 share thisSCM GROUPE MEDICAL LOUIS PASTEURShared officer / director · 7 share thisSCI LA GARENNEShared officer / director · 7 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

2 people
NameRoleFromSource
MELIRADirigeant—France registry
PIERRE-YVES MartinezDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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