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Company dossier

SCI ULYSSE

FRANCE · COMPANY · INCORPORATED 1984-09-28
KYBE ID: FR-330667965 · 330667965 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ULYSSE

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Registration330667965

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1984-09-28

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Registered address2 RUE DE LOTA, 75016 PARIS

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Industry68.20B

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Share capital€762

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALBERIC NICOLAS PATRICK ALBERIC POYNARDdissolved BENIGNE HUGO JOHANNES JOSEF MARIE LEVEQUE DE VILMORINdissolved DESHERENCEdissolved FENIMdissolved FRANCOIS DE VILMORINdissolved MARIE ABADIEactive MELANIE FERNANDESactive PIERRE RENELIERdissolved SCI CHATOU UB CD LDdissolved SCI MELVILdissolved STANISLASdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN-PIERRE AUDY	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE AUDY (officer) matches PEP Jean-Pierre Audy — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100