DOSSIERS / SCI ULMUS
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Company dossier

SCI ULMUS

FRANCE · COMPANY · INCORPORATED 1990-06-12
KYBE ID: FR-378282495 · 378282495 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI ULMUS
fr_insee
378282495
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-06-12
fr_insee
2 AV MARECHAL JOFFRE, 10000 TROYES
fr_insee
70.1D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BUREAU REGIONAL ENVIRONNEMENT SECURITEdissolvedCHAMPAGNE IMMOBILIERdissolvedELISABETH ULMANNdissolvedEUROPE 2 CHAMPAGNEdissolvedG B CONSTRUCTIONSactiveLEROY MARCdissolvedMARTIN CORINNE MARIE SAINTdissolvedNOVUS ARCHITECTUREdissolvedPRO RENOVATIONdissolvedSCI ACER ARBORdissolvedSCI BELLADONEdissolvedSCI BETULLAdissolvedSCI BLADUMdissolvedSCI CANNABISdissolvedSCI CARPINUSdissolvedSCI COLCHIQUEdissolvedSCI FRAXINUSdissolvedSCI HESTERdissolvedSCI HORDEUMdissolvedSCI IVOSdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE BOUTITONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (1990-06-12) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 44?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+8
Insolvency proceedings
+6
Clustered address
Composite risk score44/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif