DOSSIERS / SCI ULTREIA
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Company dossier

SCI ULTREIA

FRANCE · COMPANY · INCORPORATED 2016-01-20
KYBE ID: FR-817911282 · 817911282 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ULTREIA
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817911282
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dissolved
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Real-estate civil company (SCI)
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2016-01-20
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3 RUE MARIE DUPIL, C/O SCI NOTA BENE, 97232 LE LAMENTIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NOTA BENEMembre du directoire—France registry
SCI ARKHEIAMembre du directoire—France registry
MONIQUE JEANNE ALICE SIMONE LEPELLETIER-BEAUFONDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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