DOSSIERS / SCI ULASIMMO
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Company dossier

SCI ULASIMMO

FRANCE · COMPANY · INCORPORATED 2003-03-06
KYBE ID: FR-447637042 · 447637042 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI ULASIMMO
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447637042
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dissolved
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Real-estate civil company (SCI)
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2003-03-06
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68 D RUE CALMETTE, FOLSCHVILLER, 57730 FOLSCHVILLER
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
ULAS I FACADEShared officer / director · 2 share thisSCI CHEMIN DE FERShared officer / director · 6 share thisSCI OCYANShared officer / director · 6 share thisSCCV LYS D'ORShared officer / director · 6 share thisQUARTZ INVESTShared officer / director · 6 share thisSAS DOLMEN INVESTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ILAN ULASPrésident—France registry
UNAL ULASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100