DOSSIERS / SCI DE SANTA GIULIA
← SearchExport PDF
Company dossier

SCI DE SANTA GIULIA

FRANCE · COMPANY · INCORPORATED 1990-04-26
KYBE ID: FR-377806625 · 377806625 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE SANTA GIULIA
fr_insee
377806625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-26
fr_insee
8 RUE BAYEN, 75017 PARIS
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9HOTELdissolved9HOTEL COLLECTIONdissolvedA. C. CATHERINE FARAUTdissolvedAC JORG SCHUMACHERactiveA. C. MURIEL LE GALdissolvedAG BELLAVISTAactiveAZJ MEDICAL LABOdissolvedBAYEN LITWINdissolvedBAYEN PROMOTIONdissolvedBERCADdissolvedBOULOGNE LES FERREYSdissolvedBRINOEdissolvedBXTACCELYON FRANCE SARLdissolvedCAB DEVELOPPEMENTdissolvedCANNET MONCEAUactiveCARNOT 44 SCIdissolvedCATHERINE DEBOIS-FROGEactiveCECILE STEPHANIE METREAUdissolvedCF SOCIETE D'AVOCATS (PARIS)dissolvedCHRISTINE LE FEBVREdissolved

+147 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC PetitDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100