DOSSIERS / SCI JULIE
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Company dossier

SCI JULIE

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-438802894 · 438802894 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI JULIE
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438802894
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dissolved
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Real-estate civil company (SCI)
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2024-12-16
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86 ALL D'AIGUEBELLE, 84320 ENTRAIGUES SUR LA SORGUE
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SCI DU MAS DE L ASEShared registered address · 2 share thisSCI DU MAS DE L ASEShared officer / director · 3 share thisGRAND GARAGE DE GASCOGNEShared officer / director · 3 share thisPPG VELO AUCHShared officer / director · 5 share thisULTIMATE CYCLE DISTRIBUTIONShared officer / director · 5 share thisSCI LIMANAShared officer / director · 6 share thisGHIRARD INVESTISSEMENTSShared officer / director · 6 share thisSCI RN 7 NIFASTENAShared officer / director · 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

6 people
NameRoleFromSource
FABIENNE MAGALI SABINE GHIRARDMembre du directoire—France registry
GHIRARD INVESTISSEMENTSMembre du directoire—France registry
NATHALIE KARINE JEANNE ELSA GHIRARDMembre du directoire—France registry
STEPHANIE MICHELE LAURENCE GHIRARDMembre du directoire—France registry
JOSEPH GHIRARDPrésident—France registry
NICOLE MENNINOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100