DOSSIERS / URSULI
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Company dossier

URSULI

FRANCE · COMPANY · INCORPORATED 2014-05-06
KYBE ID: FR-802102491 · 802102491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
URSULI
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802102491
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dissolved
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Real-estate civil company (SCI)
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2014-05-06
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1 CHE DE LA BRASSIERE, INTERVAL, 26240 SAINT-VALLIER
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68.20B
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€1,500
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Connections

13 links
Shared operator — likely the same administrator
LOVIRICShared registered address · 3 share thisHOLLYSPORTShared registered address · 3 share thisSCI VIOGNIERShared officer / director · 12 share thisCOLIRISShared officer / director · 12 share thisSCI DU GRAND PONTShared officer / director · 12 share thisMOLAShared officer / director · 12 share thisSCI DE TRADICETTOShared officer / director · 12 share thisSCI GD2L IMMOShared officer / director · 12 share thisSCI BELLEFONTAINEShared officer / director · 12 share thisSCI DE LA CROISETTEShared officer / director · 12 share thisGD2LShared officer / director · 12 share thisJUVENALShared officer / director · 12 share thisORLOVShared officer / director · 12 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
LAURENT MICHEL RENE GOURGEONDirigeant—France registry
SCI ZIVIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100