DOSSIERS / SCI JULIE
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Company dossier

SCI JULIE

FRANCE · COMPANY · INCORPORATED 2004-12-22
KYBE ID: FR-479972580 · 479972580 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JULIE
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479972580
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dissolved
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Civil company
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2004-12-22
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38 RUE Jacques Offenbach, 45140 Ingré
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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

4 people
NameRoleFromSource
DEROXMembre du directoire—France registry
DENIS ROBERT DANIEL GARZANDATPrésident—France registry
Julie GARZANDATPrésident—France registry
Marine GARZANDATPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JUMA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100