DOSSIERS / SCI JULIEN
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Company dossier

SCI JULIEN

FRANCE · COMPANY · INCORPORATED 2004-02-02
KYBE ID: FR-452010879 · 452010879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI JULIEN
fr_insee
452010879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-02
fr_insee
100 RUE DE L’AGRICULTURE, 92700 COLOMBES
fr_insee
68.20B
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€1,000
fr_insee

Connections

23 links
Shared operator — likely the same administrator
IMMOINVESTShared officer / director · 2 share thisVIP WELCOME SERVICEShared officer / director · 3 share this[ND]Shared registered address · 6 share thisIMMOINVESTShared registered address · 6 share thisSCI LEAShared registered address · 6 share thisJOHNNY COLLINSShared registered address · 6 share thisSCI ADRIENShared registered address · 6 share thisSCI HORPHILShared officer / director · 8 share thisHILLShared officer / director · 8 share thisGROUPE TEK HOLDINGShared officer / director · 8 share thisTNLShared officer / director · 8 share thisCALOTEKShared officer / director · 8 share thisIMOLI CONCEPTShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE F.D.S.Shared officer / director · 12 share thisLD DESAMIANTAGEShared 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 23 — full graph via /v1/entities/FR-452010879/network.

People with significant control

5 people
NameRoleFromSource
LEONILDE GONCALVES DE OLIVEIRADirecteur—France registry
ARLINDO DOS SANTOS GAMEIRODirigeant—France registry
DAMIEN DOS SANTOSDirigeant—France registry
MARLENE DOS SANTOSDirigeant—France registry
PHILIPPE OLIVEIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100