DOSSIERS / SCI IMMO USSEL
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Company dossier

SCI IMMO USSEL

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-519679310 · 519679310 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI IMMO USSEL
fr_insee
519679310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-26
fr_insee
2021-02-10
fr_insee
6 RUE VIVIANI, 63100 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC CORNET VERNAYAdministrateur—France registry
AVO HOLDINGMembre du directoire—France registry
ECHMembre du directoire—France registry
SIBELIUS PARTICIPATIONSMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI USSEL INVEST · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off