DOSSIERS / FONCIERE GROUPE UITSEM 2
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Company dossier

FONCIERE GROUPE UITSEM 2

FRANCE · COMPANY · INCORPORATED 1993-12-01
KYBE ID: FR-393187042 · 393187042 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE GROUPE UITSEM 2
fr_insee
393187042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-01
fr_insee
43 RUE JABOULAY, 69007 LYON
fr_insee
66.19A
fr_insee
€609,796
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANTOINETTE CUCCHIARAdissolvedCENTRALE DE PRESTATIONS HOTELIERESdissolvedCOMPAGNIE FRANCAISE DE L'IMMOBILIER GEREdissolvedELABE BOURGOGNE FRANCHE COMTEactiveEMEVIAactiveFONCIERE JABOULAY BANCELdissolvedFONDATION SMERRA - INITIATIVES ETUDIANTESactiveFONDS DE DOTATION SMERRA PREVENTION SANTEactiveOFFICE NATIONAL LOGEMENT ETUDIANTSactiveSCGMdissolvedSCHOLA DOMUSdissolvedSCI DU 86 RUE MARIUS BERLIETdissolvedSCI PLATEAU DES CEZEAUXdissolvedSCI PUY DE DOME IIdissolvedSEM ASSURdissolvedSEM INVESTdissolvedSOCIETE HOTELIERE DU LOGEMENT ETUDIANTdissolved

People with significant control

3 people
NameRoleFromSource
MUTUELLE ETUDIANTE DES REGIONS RHONES ALPES ET AUVERGNEDirigeant—France registry
UNION INTER REGIONALE ET TECHNIQUE DES SOCIETES ETUDIANTES MUTUALISTESDirigeant—France registry
LIONEL JEAN MICHEL LERISSELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100