DOSSIERS / SCI GIULIETTA
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Company dossier

SCI GIULIETTA

FRANCE · COMPANY · INCORPORATED 1998-08-26
KYBE ID: FR-419951272 · 419951272 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SCI GIULIETTA
fr_insee
419951272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-26
fr_insee
2021-09-27
fr_insee
4 RUE GASTON ZINCK, 88000 EPINAL
fr_insee
68.20A
fr_insee
€617,419
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GIULIETTAfr_insee · 528944077 · dissolved

Connections

14 links
Shared operator — likely the same administrator
SCI AVI (ARCHI VORACE INVESTISSEMENT)Shared registered address · 6 share thisROMEOShared officer / director · 6 share thisFLEURSShared officer / director · 6 share thisSARL DE LA PLACEShared registered address · 6 share thisSCI ROSEShared officer / director · 6 share thisFIOREShared officer / director · 6 share thisROMEOShared registered address · 6 share thisRACHEL SCHNEIDERShared registered address · 6 share thisMARTINE BOUDOUARDShared registered address · 6 share thisSCI 19 LA CHIPOTTEShared officer / director · 6 share thisCESCAShared officer / director · 7 share thisCHIARA GIANNIShared officer / director · 7 share thisC.S.PShared officer / director · 7 share thisCHIARA-GIANNIShared officer / director · 7 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

2 people
NameRoleFromSource
PASQUALE PERRONEAdministrateur—France registry
GAETANNE MUNIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off