DOSSIERS / SNIU - SOCIETE NOUVELLE D'INVESTISSEMENT UREK
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SNIU - SOCIETE NOUVELLE D'INVESTISSEMENT UREK

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921820304 · 921820304 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNIU - SOCIETE NOUVELLE D'INVESTISSEMENT UREK
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921820304
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dissolved
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Limited liability company (SARL)
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2022-11-30
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CHS DE L'EUROPE, 21400 CHATILLON-SUR-SEINE
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70.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VELI UREKPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE D'INVESTISSEMENT UREK · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100