DOSSIERS / SCI JULUANN
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Company dossier

SCI JULUANN

FRANCE · COMPANY · INCORPORATED 2004-07-15
KYBE ID: FR-477766679 · 477766679 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI JULUANN
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477766679
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active
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Real-estate civil company (SCI)
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2004-07-15
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11 CHE DE NOVERT, 19360 MALEMORT
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68.20A
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisMALUANNShared officer / director · 3 share thisSCI ESPRIT DES LOISShared registered address · 3 share thisMAMMOUTHShared officer / director · 3 share thisSASSELShared officer / director · 4 share thisCENDORIANShared officer / director · 4 share thisSCI ESPRIT DES LOISShared officer / director · 4 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

4 people
NameRoleFromSource
ANN-GAELLE RICHARDMembre du directoire—France registry
JULIETTE ARVISMembre du directoire—France registry
LUCILE MARION RICHARDMembre du directoire—France registry
SYLVETTE CLODETTE BUISSONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100