DOSSIERS / SCI JULYFE
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Company dossier

SCI JULYFE

FRANCE · COMPANY · INCORPORATED 1995-04-07
KYBE ID: FR-400625794 · 400625794 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI JULYFE
fr_insee
400625794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-07
fr_insee
18 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
68.20A
fr_insee
1
fr_insee
€229
fr_insee

Companies at this address

54 total

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

3BENHdissolvedALAIN DUMONTdissolvedALEXANDER SCHOLTENactiveALEXANDRE MICKAEL MICHEL DAHANactiveANTONIO ESPOSITOdissolvedAubin Léonhard Frédérik BECKERactiveBALIdissolvedBALLU BALLUdissolvedBESLOCKactiveCharles-Emile GérardactiveCO-SO-BEdissolvedDARNICHE SCHLESINGER CONCEPT GROUPdissolvedDOMINIQUE AUBRYdissolvedDOMINIQUE DELAVAINEactiveF.AFRIQUE MEDIAdissolvedFRANCE AUDIO VISUELdissolvedGAEAdissolvedGERARD NOELactiveGUY ANDRON ET COMPAGNIEdissolvedHAROLD CAMPIONdissolved

+34 more

Connections

15 links
Shared operator — likely the same administrator
MARISIMShared officer / director · 10 share thisSUMATRAShared officer / director · 10 share thisZOJOSOShared officer / director · 10 share thisFRUJEMShared officer / director · 10 share this3BENHShared officer / director · 10 share thisRESIDENCE HOTELIERE DU ROSEAU PENSANTShared officer / director · 10 share thisBALIShared officer / director · 10 share thisCO-SO-BEShared officer / director · 10 share thisLE BRUANTShared officer / director · 10 share thisSCI EMISIMShared officer / director · 12 share thisSCI LES TANTES DE ZOEShared officer / director · 12 share thisMAJORQUEShared officer / director · 12 share thisSCI SIAMShared officer / director · 12 share thisFORM AND MATTERShared officer / director · 12 share thisSCI EMIBShared officer / director · 12 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

3 people
NameRoleFromSource
JUDITH BenharrousDirecteur—France registry
EMILY BenharrousDirigeant—France registry
FREDERIQUE BenharrousDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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