DOSSIERS / SCI JULIE
← SearchExport PDF
Company dossier

SCI JULIE

FRANCE · COMPANY · INCORPORATED 2001-01-03
KYBE ID: FR-434201281 · 434201281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI JULIE
fr_insee
434201281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-03
fr_insee
LA CONDAMINE, 26340 AUREL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
IMM-INVESTISShared officer / director · 4 share thisSCI LA CONDAMINEShared officer / director · 4 share thisL'ETOILEShared officer / director · 4 share this2 JEANShared registered address · 6 share thisVALENCE-LESSEPSShared registered address · 6 share thisSCI LA CONDAMINEShared registered address · 6 share thisLINA AUBERTShared registered address · 6 share thisIMM-INVESTISShared registered address · 6 share thisVALENCE-LESSEPSShared officer / director · 10 share thisMARCEL JEAN-JACQUESShared officer / director · 10 share thisLAYEShared officer / director · 10 share thisGFA LE CLOS DU CIELShared officer / director · 10 share thisLE MORATShared officer / director · 10 share thisCUMA DU CHARDONNAYShared officer / director · 10 share thisACTAGILEShared officer / director · 10 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
DANIELE HUGUETTE CRÉPIATDirigeant—France registry
JEAN-JACQUES MARCELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100