DOSSIERS / MULATERI
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Company dossier

MULATERI

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500478912 · 500478912 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MULATERI
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500478912
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dissolved
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Real-estate civil company (SCI)
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2007-10-11
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VALLE DI L’AJA, VILLA MULATERI VIEUX MOLINI, 20128 ALBITRECCIA
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55.20Z
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€250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE UCCELLIDirecteur—France registry
CLEMENTINE MARIE-FRANCOISE BASTELICAMembre du directoire—France registry
F.C.U. HOLDINGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MULATERI · dissolved · name-sim 1.0) — 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