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Company dossier

SCI ULYSSE.IMMO

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879872307 · 879872307 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI ULYSSE.IMMO
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879872307
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active
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Real-estate civil company (SCI)
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2019-12-17
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30 RUE DES MARES, 93230 ROMAINVILLE
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68.20B
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€240,000
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Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE MANAI PAUL VALERY ET PAR ABREVIATION SCI MANAI PAUL VALERYShared officer / director · 3 share thisVYMEDShared officer / director · 3 share thisSCI MANAIShared officer / director · 3 share thisSURGYShared officer / director · 3 share thisSCI JASMINShared registered address · 4 share thisJASMIN TRADINGShared registered address · 4 share thisROUHIA BEN JEMAAShared registered address · 4 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

4 people
NameRoleFromSource
JASMINDirecteur—France registry
MEHDI BEN YEDDERMembre du directoire—France registry
RACHID MANAIMembre du directoire—France registry
JASMINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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