DOSSIERS / SCI ULYS
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Company dossier

SCI ULYS

FRANCE · COMPANY · INCORPORATED 1997-03-25
KYBE ID: FR-411485659 · 411485659 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ULYS
fr_insee
411485659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-25
fr_insee
237 AV DAUMESNIL, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE DUJOLSdissolvedCATHERINE NICOLASdissolvedChristelle ChaplinactiveDES DOCTEURS FITOUSSI ET LE MEURdissolvedELODIE CLAUDE MARIANNE TANGUYactiveINSPIRAHOSTactiveINSPIRALEADactiveJEAN PIERRE MILLOTdissolvedJULIEN PIERRE COHENactiveLOUIS PILONdissolvedMARC LEFEVREdissolvedMARIE-LOUISE COPOLOVICIdissolvedMEGUMI TANAKAactiveMIKO JULLIENdissolvedMYRIAM GERMAINE BARREAU FALDIdissolvedNATHALIE MIROVITCHactive[ND]dissolved[ND]active[ND]dissolvedSEYED ALI REZA AMOUZEGARdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
FRANCOISE BacheletDirecteur—France registry
JEAN-LUC PotierDirecteur—France registry
ISABELLE PotierDirigeant—France registry
VERONIQUE PotierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100