DOSSIERS / SCI UP INVEST
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Company dossier

SCI UP INVEST

FRANCE · COMPANY · INCORPORATED 2024-03-26
KYBE ID: FR-924799869 · 924799869 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI UP INVEST
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924799869
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active
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Real-estate civil company (SCI)
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2024-03-26
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91 AV François Vincent Raspail, 94110 Arcueil
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Alexandre PangDirecteur—France registry
Dany UkDirecteur—France registry
Sophie TAN MENGDirecteur—France registry
Sylvie TAN MENGDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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