DOSSIERS / SCI UGO
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Company dossier

SCI UGO

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-983904129 · 983904129 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI UGO
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983904129
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active
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Real-estate civil company (SCI)
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2024-01-26
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37 AV Pierre Gastaud, 93600 Aulnay-sous-Bois
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68.20B
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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

3 people
NameRoleFromSource
ELODIE CARIOUMembre du directoire—France registry
FDH INVESTMembre du directoire—France registry
Fabien DIZAZZOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100