DOSSIERS / SCI URBI
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Company dossier

SCI URBI

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980648216 · 980648216 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI URBI
fr_insee
980648216
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-19
fr_insee
33 BD de Valmy, 92700 Colombes
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABSTRATEGIEdissolvedANNE EMILIE CLEMENCE DE PALMASactiveBENOIT COUSINactiveCharlotte TOQUE FRADETactiveDENIS CHEMLAdissolvedDOMINIQUE LAMBERTdissolvedELICTRA FRANCEactiveEstelle Nathalie Henriette VILLARDactiveETUDES REHABILITATIONactiveEUGENE WOZNIAKdissolvedEXTENSION YactiveFARRAH BOURENANEdissolvedgabriela lemes dos santosactiveHOME MULTI SERVICESdissolvedIntissar TliouizactiveKALINOdissolvedLOUIS DUBOILLEdissolvedLucas Vincent GoncalvesactiveMARGUERITE LAUREdissolvedMARIE GENEVIEVE GRISONdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
ABSTRATEGIEMembre du directoire—France registry
ALEXIS BACHELAYMembre du directoire—France registry
ROKHAYA DIOPPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ALEXIS BACHELAY (officer) matches PEP Alexis Bachelay — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100