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Company dossier

SCI JULIE

FRANCE · COMPANY · INCORPORATED 2003-02-14
KYBE ID: FR-445309990 · 445309990 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI JULIE

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Registration445309990

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-02-14

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Registered address150 CRS VICTOR HUGO, 33000 BORDEAUX

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Industry68.20A

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Share capital€1,530

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Companies at this address

17 total

Adriana Cislaruactive ANATE ALEXANDRA PARTOUCHE-SEBBANdissolved ANNE MARIE HAYEMdissolved ARAactive BASTIEN HALARYdissolved EDITH FATY BESSOUdissolved FLOI33active FRANCIS MILLASSEAUdissolved JEAN-LOUIS ROSENBERGdissolved JMactive [ND]dissolved NOVEMBREdissolved PASCAL JEAN-JACQUES GUY DOUELdissolved SARL VIRGINIE Ddissolved TOUS COURSdissolved Yanis AIT OUADDIactive

Connections

4 links

Shared operator — likely the same administrator

BEJ RENOVATIONShared officer / director · 5 share this ORPAZ TECHNOLOGYShared officer / director · 5 share this GJMVShared officer / director · 5 share this YABBOQ COMMUNICATIONShared officer / director · 5 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

1 people

Name	Role	From	Source
JEAN MARC GUEDJ	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100