DOSSIERS / SCI DE JUILLET
← SearchExport PDF
Company dossier

SCI DE JUILLET

FRANCE · COMPANY · INCORPORATED 1990-06-05
KYBE ID: FR-378152318 · 378152318 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE JUILLET
fr_insee
378152318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-05
fr_insee
39 QUAI DE JUILLET, 14000 CAEN
fr_insee
68.20B
fr_insee
€117,810
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ANNE-CLAIRE NOTARIDirecteur—France registry
CAROLINE EMMANUELLE NOELDirecteur—France registry
JEAN NOTARIDirecteur—France registry
JEAN-PIERRE PAUGAMDirecteur—France registry
LAURIE MELISSA MARIE BEGAUDDirecteur—France registry
YANN MARTINDirecteur—France registry
EMR IMMOMembre du directoire—France registry
IMANE EL MADROUCHIPrésident—France registry
MOHAMED-AMIN RIFFIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100