DOSSIERS / SCI JULAU
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Company dossier

SCI JULAU

FRANCE · COMPANY · INCORPORATED 2004-10-29
KYBE ID: FR-479300840 · 479300840 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI JULAU
fr_insee
479300840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-29
fr_insee
245 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERT MESSIKAdissolvedALEXANDRINE GONZALEZdissolvedBERNADETTE GUTELdissolvedCOLLECTIF DES ANTILLAIS GUYANAIS REUNIONNAIS ET MAHORAISactiveCUISINELLA PARIS HABITATdissolvedEURO PACIFIC CONSULTINGdissolvedGERARD PETITactiveGREGORY NOMOORAactiveHELOISE ANNE-ANGELIQUE MOSCHETTOactiveJACQUES JACOB PARIENTEactiveLNSC CONSULTINGdissolvedMARIE THERESE TARTIVELdissolvedNATHALIE SURZURactive[ND]active[ND]dissolved[ND]dissolvedNSH ARCHITECTEdissolvedOLIVIER PINTOdissolvedRAYMOND BERTRANDactiveSGH IMMOBILIERdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
DELPHINE DrayDirigeant—France registry
JULIEN DrayDirigeant—France registry
MARCEL DrayDirigeant—France registry
MARCEL GEORGES DrayPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN Dray (officer) matches PEP Julien Dray — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN Dray (officer) matches PEP Julien Dray — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100