DOSSIERS / SCI DES 5 SOEURS UZAN
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Company dossier

SCI DES 5 SOEURS UZAN

FRANCE · COMPANY · INCORPORATED 2023-09-18
KYBE ID: FR-978774149 · 978774149 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES 5 SOEURS UZAN
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978774149
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active
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Real-estate civil company (SCI)
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2023-09-18
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8 PL du General Leclerc, 92300 Levallois-Perret
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68.20B
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€5,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE BERNARD RICHARDactiveCHAMPENORactiveCHARLOTTE COURTAIGNEdissolvedCHRISTOPHER KENNETH BALDOCKdissolvedDAG CONSEILSactiveGEORGES DESRAYdissolved[ND]dissolved[ND]active[ND]dissolvedPAUL VAN DEN CORPUTdissolvedSCI DU 29 RUE DANTONdissolvedSCI MIVANAdissolvedSCI NAOVAdissolvedSCI VAOMIdissolvedS.E. IMMOBILIERactiveSOCIETE CIVILE CHARLIEdissolvedSPFPL SMADJAactiveSTE D'EXPLOITATION DU CHATEAU DE SAINT LOUISdissolvedTAIWAN WAYdissolvedTHIBAUD VAN DEN CORPUTactive

+1 more

People with significant control

5 people
NameRoleFromSource
Dahlia UZANMembre du directoire—France registry
Déborah UZANMembre du directoire—France registry
Rivka UZANMembre du directoire—France registry
Valérie UZANMembre du directoire—France registry
Carine Tahfa UZANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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