KYBE — See who's really behind any company

Company dossier

ULTREIA IMMO

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-978155703 · 978155703 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameULTREIA IMMO

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Registration978155703

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-07-28

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Registered address12 IMP du Plant à Sec, 77410 Annet-sur-Marne

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Industry68.20B

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Share capital€100

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Companies at this address

2 total

SCI ANNETdissolved

Connections

4 links

Shared operator — likely the same administrator

ULTREIA AVOCATSShared officer / director · 2 share this SCI ANNETShared registered address · 2 share this CABINET D'AVOCATShared officer / director · 4 share this CARDITOShared officer / director · 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

2 people

Name	Role	From	Source
Marilyne Damoy	Directeur	—	France registry
Joachim Scavello	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100