DOSSIERS / ULIVI AUVERGNE IMMOBILIER
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Company dossier

ULIVI AUVERGNE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828491761 · 828491761 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ULIVI AUVERGNE IMMOBILIER
fr_insee
828491761
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-23
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143 AV DE THIERS, 03200 ABREST
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE ULIVIMembre du directoire—France registry
NATHALIE DA SILVA RODRIGUESMembre du directoire—France registry
HOLDING FISHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUVERGNE FISH IMMOBILIER · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100