DOSSIERS / SCI LES ULIS
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Company dossier

SCI LES ULIS

FRANCE · COMPANY · INCORPORATED 2007-06-13
KYBE ID: FR-498476480 · 498476480 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ULIS
fr_insee
498476480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-13
fr_insee
LE BREIL NERET, 35640 MARTIGNE-FERCHAUD
fr_insee
68.20B
fr_insee
€107,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BASTIEN LOREEDirecteur—France registry
BERTRAND HUBERT JEAN LOREEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL LES ULIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100