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Company dossier

SCI JULIETTE

FRANCE · COMPANY · INCORPORATED 1999-09-16
KYBE ID: FR-424302479 · 424302479 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI JULIETTE
fr_insee
424302479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-16
fr_insee
15 B AV MAL DE LATTRE DE TASSIGNY, 94220 CHARENTON LE PONT
fr_insee
68.20B
fr_insee
€35,063
fr_insee

Connections

1 link
Shared operator — likely the same administrator
PHOTO PHILIPShared officer / director · 2 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
PHILIPPE CHOUXDirecteur—France registry
MARTINE CHOUXDirigeant—France registry
STEPHANE CHOUXDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100