DOSSIERS / SCI ULYOZ
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Company dossier

SCI ULYOZ

FRANCE · COMPANY · INCORPORATED 1998-07-09
KYBE ID: FR-419502125 · 419502125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ULYOZ
fr_insee
419502125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-09
fr_insee
24 RUE DE STRASBOURG, 44000 NANTES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPHONSE PANDAdissolvedARGANA DECORATIONdissolvedAVENIR ET PATRIMOINEdissolvedBAPTISTE BERTHELEMYdissolvedCHARLES PIERRE EIDdissolvedCHLOE CUBAUDdissolvedCHRISTIANE DUTRUELdissolvedCYRIL MILLIEZactiveFlorian JarsallédissolvedGILDAS ARNAUDactiveHENRIA FARREdissolvedL'ORIENT EXPRESSdissolvedMARIE-HELENE HELBERTdissolved[ND]active[ND]activePATRICK SALVYdissolvedRENEE BUROTdissolvedSARL LES LUNETTES D'ISABELLEdissolvedSTEF STUDIO MAKI MAKIactiveSYLVIANE MARIONNEAUdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
AGNES CHAILLOTDirecteur—France registry
DENIS CHAILLOTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100