DOSSIERS / USSEL
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Company dossier

USSEL

FRANCE · COMPANY · INCORPORATED 2024-04-16
KYBE ID: FR-927682336 · 927682336 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
USSEL
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927682336
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active
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Real-estate civil company (SCI)
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2024-04-16
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50 RTE de Stevenson USSEL, 43370 Le Brignon
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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

2 people
NameRoleFromSource
Christine SCOTTO DI VETTIMODirecteur—France registry
Daniel VAUTHIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Daniel VAUTHIER (officer) matches PEP Daniel Vauthier — Q66499958. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100