DOSSIERS / SCI DU CHEMIN NEUF
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Company dossier

SCI DU CHEMIN NEUF

FRANCE · COMPANY · INCORPORATED 2002-10-02
KYBE ID: FR-443466446 · 443466446 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DU CHEMIN NEUF
fr_insee
443466446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-02
fr_insee
RTE DE SAINT ANDIOL, 13440 CABANNES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

29 total
ALPILLES LUBERON ARCHITECTUREdissolvedCABANNES AUTO SERVICESdissolvedDANIEL JOSEPH MELCKactiveEMILE SALELdissolvedEURL MAG'AROMactiveGENEVIEVE ANTOINETTE TEISSIERactiveGMBactiveIMPRIMERIE PAPETERIE DU MARCHEdissolvedJEANINE HENRIETTE FAVREdissolvedJEAN OSELLAdissolvedJOSEPH ANGELIN LAPEYREactiveLES MYRABOLANSactiveLOUIS BOUCHETactiveMARC BENEDETTIdissolvedMARCEL BLANCdissolved[ND]dissolvedPAILLET ET MELCKdissolvedPAILLET MARIE LOUISE TRAESSERdissolvedPAULETTE RAYMONDE MATHIEUdissolvedPAUL LAPEYREdissolved

+9 more

Connections

9 links
Shared operator — likely the same administrator
SCI DURANCE RIVE GAUCHEShared officer / director · 2 share thisGFA DE LA GRANDE MOTTEShared officer / director · 9 share thisJMEShared officer / director · 9 share thisGFV SAINT VINCENT DE CATARINAShared officer / director · 9 share thisSCI JJMBShared officer / director · 9 share thisSCI J.M.LShared officer / director · 9 share thisSAGAIEShared officer / director · 9 share thisGFV SAINT VINCENT LES DAMES ANTOINEShared officer / director · 9 share thisLES SAPINS DES VOSGESShared officer / director · 9 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

5 people
NameRoleFromSource
RENE JULLIANAdministrateur—France registry
ANNIE NOELLE MICHELE JULLIANDirigeant—France registry
CORINNE NICOLE JEANNE JULLIANDirigeant—France registry
DAVID JEAN-LUC JULLIANDirigeant—France registry
JACQUELINE DUMASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100