KYBE — See who's really behind any company

Company dossier

SCI JULIE

FRANCE · COMPANY · INCORPORATED 2001-06-05
KYBE ID: FR-437865470 · 437865470 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JULIE

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Registration437865470

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-06-05

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Registered address32 B AV CARNOT, 64200 BIARRITZ

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Industry68.20A

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Share capital€2,000

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Companies at this address

3 total

PRADAdissolved SARAdissolved

Connections

2 links

Shared operator — likely the same administrator

PRADAShared registered address · 3 share this SARAShared registered address · 3 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

4 people

Name	Role	From	Source
ADA LOPEZ	Membre du directoire	—	France registry
ANTOINE LOPEZ	Membre du directoire	—	France registry
ROMAIN LOPEZ	Membre du directoire	—	France registry
⚠ DENIS LOPEZ	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS LOPEZ (officer) matches PEP Denis Lopez — Q66500324. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100