DOSSIERS / SCI JULIEN
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Company dossier

SCI JULIEN

FRANCE · COMPANY · INCORPORATED 1996-09-23
KYBE ID: FR-409134251 · 409134251 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI JULIEN
fr_insee
409134251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-23
fr_insee
12 BOURGONDE, 68160 SAINTE-MARIE-AUX-MINES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCI JUL-GASTShared officer / director · 2 share thisVAL RENOV CONCEPTShared officer / director · 5 share thisSCI GASTHELShared officer / director · 5 share thisSCI FASSELShared officer / director · 7 share thisSCI DES DAMESShared officer / director · 7 share thisLE RELAIS DE LA TOURShared officer / director · 7 share thisSCI VICTORIAShared officer / director · 7 share thisSCI CACTUSShared officer / director · 7 share thisSCI ELISA-GASTShared officer / director · 7 share thisFASSEL IMMOBILIERShared officer / director · 8 share thisSCI YVONNEShared officer / director · 8 share thisSCI LA BOURGONDEShared officer / director · 8 share thisVAL RENOV CONCEPTShared registered address · 8 share thisSCI FASSELShared registered address · 8 share thisE.S. IMMOBILIERShared officer / director · 8 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.

Showing 15 of 22 — full graph via /v1/entities/FR-409134251/network.

People with significant control

4 people
NameRoleFromSource
EDDIE FASSELDirecteur—France registry
ELISABETH LEGRANDDirigeant—France registry
GASTON FASSELDirigeant—France registry
JULIE FASSELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100