DOSSIERS / SCI ULTIMA
← SearchExport PDF
Company dossier

SCI ULTIMA

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-878939891 · 878939891 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ULTIMA
fr_insee
878939891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-18
fr_insee
2 CHE DU REGINA, 34110 VIC-LA-GARDIOLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE LAURENT BENEZECHDirecteurFrance registry
NATHALIE NICOLE PANONTDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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