DOSSIERS / SCI JULIA
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Company dossier

SCI JULIA

FRANCE · COMPANY · INCORPORATED 1999-06-29
KYBE ID: FR-423442540 · 423442540 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JULIA
fr_insee
423442540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-29
fr_insee
92 RUE SAINT JACQUES, 13006 MARSEILLE
fr_insee
68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN LUC ZANFORLINDirecteur—France registry
BERNARD DELAVAUDDirigeant—France registry
ELENA DELAVAUDDirigeant—France registry
JULIA ZANFORLINDirigeant—France registry
LAURA ZANFORLINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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