DOSSIERS / UC IMMO
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Company dossier

UC IMMO

FRANCE · COMPANY · INCORPORATED 2022-09-20
KYBE ID: FR-919444703 · 919444703 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
UC IMMO
fr_insee
919444703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-20
fr_insee
4 RUE VAUBAN, 67450 MUNDOLSHEIM
fr_insee
68.20B
fr_insee
€1,000
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.

UC IMMOfr_insee · 822840229 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI HERMET 93Shared officer / director · 11 share thisSCI ALTUNShared officer / director · 11 share thisSCI CICEKShared officer / director · 11 share thisSCI CILEAShared officer / director · 11 share thisCC IMMOShared officer / director · 11 share thisSCI SEDAShared officer / director · 11 share thisSCI MELDAShared officer / director · 11 share thisSARL ELLAShared officer / director · 11 share thisGROUPE UGUR CICEKShared officer / director · 11 share thisSCI LAYANAShared officer / director · 11 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
GROUPE UGUR CICEKDirecteur—France registry
UGUR CICEKMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CC IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100