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Company dossier

SCI JULIE

FRANCE · COMPANY · INCORPORATED 2005-06-20
KYBE ID: FR-482963535 · 482963535 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI JULIE
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482963535
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dissolved
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Real-estate civil company (SCI)
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2005-06-20
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101 BD DU MOULIN DE LA TOUR, 92350 LE PLESSIS-ROBINSON
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68.20B
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€180,000
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Connections

16 links
Shared operator — likely the same administrator
NG DESIGNShared officer / director · 3 share thisSCI DU 22 RUE DES CHAMPS FAUCILLONShared officer / director · 3 share thisCONSEIL GESTION MANAGEMENTShared officer / director · 3 share thisCONSEIL GESTION MANAGEMENTShared registered address · 4 share thisASSISTANCE CONSEIL MANAGEMENTShared registered address · 4 share thisT.G. INVESTShared registered address · 4 share thisMODE BY K'ENZOShared officer / director · 5 share thisSCI SAJMShared officer / director · 5 share thisBATI JOShared officer / director · 5 share thisSCI DU CLOS CHARLOTShared officer / director · 9 share thisSCI L'ATELIER DES ARTISANSShared officer / director · 9 share thisSARL GONCALVESShared officer / director · 9 share thisSCI GT DU MOULIN DE PIERREShared officer / director · 9 share thisASSISTANCE CONSEIL MANAGEMENTShared officer / director · 9 share thisSCI STAGMShared officer / director · 9 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 16 — full graph via /v1/entities/FR-482963535/network.

People with significant control

4 people
NameRoleFromSource
GEORGES GONCALVESDirecteur—France registry
JUSTINE GONCALVESDirigeant—France registry
NOELIE GONCALVESDirigeant—France registry
PASCALE YVORRADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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