DOSSIERS / SCI JULIE AVENUE G
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Company dossier

SCI JULIE AVENUE G

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-443970058 · 443970058 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JULIE AVENUE G
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443970058
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dissolved
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Real-estate civil company (SCI)
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2002-10-30
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58 AV GUYNEMER, 59700 MARCQ-EN-BAROEUL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE CHRISTINE KIRAGADirecteur—France registry
JEAN PIERRE LEFEVREMembre du directoire—France registry
JULIE LEFEVREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE LEFEVRE (officer) matches PEP Jean-Pierre Lefevre — Q66500091. Apply enhanced due diligence.

Risk journey — why 16?

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