DOSSIERS / SCI JULES
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Company dossier

SCI JULES

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-428833503 · 428833503 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI JULES
fr_insee
428833503
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
116 RUE JULES GUESDE, 59650 VILLENEUVE-D'ASCQ
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68.20B
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€1,500,000
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Connections

11 links
Shared operator — likely the same administrator
LA BRISTIEREShared officer / director · 3 share thisNOMADE MOTOCULTUREShared officer / director · 3 share thisWEB SERVICESShared officer / director · 5 share thisSURCOUFShared officer / director · 5 share thisSOCIETE CIVILE FRAMUShared officer / director · 5 share thisSOCIETE CIVILE STERAPHANShared officer / director · 5 share thisSCI COURBETShared registered address · 6 share thisSERVICES INFORMATIQUES A LA CARTEShared registered address · 6 share thisYOUG'SShared registered address · 6 share thisAUTODISShared registered address · 6 share thisWEB SERVICESShared registered address · 6 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
HUGUES MULLIEZDirecteur—France registry
WEB IDMembre du directoire—France registry
NICOLAS BOURGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100