DOSSIERS / SCI PIERRE JULIEN
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Company dossier

SCI PIERRE JULIEN

FRANCE · COMPANY · INCORPORATED 1987-12-16
KYBE ID: FR-343096004 · 343096004 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PIERRE JULIEN
fr_insee
343096004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-16
fr_insee
29 RUE EUSTACHE DE LA QUERIERE, 76100 ROUEN
fr_insee
68.20A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE JULIENPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JULIEN · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE JULIEN (officer) matches PEP Pierre Julien — Q66501277. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100