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Company dossier

SCI JULIEN

FRANCE · COMPANY · INCORPORATED 2002-09-12
KYBE ID: FR-443289285 · 443289285 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI JULIEN
fr_insee
443289285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-12
fr_insee
5 RUE VALETTE, 24100 BERGERAC
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68.20B
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€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
EURL SYLVIE LACOSTEShared officer / director · 2 share this[ND]Shared registered address · 6 share thisCARMEN JUSTINE PALOMBIERIShared registered address · 6 share thisC BARRIEREShared registered address · 6 share thisEURL SYLVIE LACOSTEShared registered address · 6 share thisSARL CREA'TIFShared registered address · 6 share thisHOMEXIA PROShared officer / director · 12 share thisERMITAGE INVESTShared officer / director · 12 share thisHOMEXIAShared officer / director · 12 share thisSAS CHRISCILEShared officer / director · 12 share thisCR FAMILY HOLDINGShared officer / director · 12 share thisBGTShared officer / director · 12 share thisSOCIETE CIVILE DE PATRIMOINE B4Shared officer / director · 12 share thisSCI DES MARRONNIERSShared officer / director · 12 share thisSCI LE GAMUTShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-443289285/network.

People with significant control

2 people
NameRoleFromSource
SYLVIE MARIE CAROLINE LACOSTEDirecteur—France registry
⚠ JULIEN BIGOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN BIGOT (officer) matches PEP Julien Bigot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100