DOSSIERS / SCI ULYSSE 2
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Company dossier

SCI ULYSSE 2

FRANCE · COMPANY · INCORPORATED 2002-12-24
KYBE ID: FR-444752935 · 444752935 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ULYSSE 2
fr_insee
444752935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-24
fr_insee
12 RUE CANTIN, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,285,909
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
EMMANUELLE FORTINDirecteur—France registry
ALEXANDRE FORTINDirigeant—France registry
CAMILLE FORTINDirigeant—France registry
CLEMENT MERCIERDirigeant—France registry
MARIANNE FORTINDirigeant—France registry
PERNILLA MERCIERDirigeant—France registry
TIMOTHEE FORTINDirigeant—France registry
EMERIC FORTINPrésident—France registry
JACQUES FORTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES FORTIN (officer) matches PEP Jacques Fortin — Q66499973. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES FORTIN (officer) matches PEP Jacques Fortin — Q66500271. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100