DOSSIERS / JULIEN DARY SCI
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Company dossier

JULIEN DARY SCI

FRANCE · COMPANY · INCORPORATED 2005-08-03
KYBE ID: FR-483605556 · 483605556 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JULIEN DARY SCI
fr_insee
483605556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-03
fr_insee
BD DE FOGATA, 20220 L'ILE ROUSSE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE MATTEIdissolvedANTOINETTE JEANNE GUIDICELLIdissolvedASSOCIATION MARE NOSTRUactiveBALAGNE VOYAGESdissolvedBALDISdissolvedCALA DI L'ORUdissolvedCASH EQUIPdissolvedCLUB NAUTIQUE D'ILE ROUSSEactiveCOPROPRIETE ALIVI 2activeCOPROPRIETE RESIDENCE LUIGGINA IIactiveCOPRO RES OLIVERAIEactiveEDOUARD AMEDEE SIMONCINIdissolvedFOGATAdissolvedGABRIEL MAURICE CHOBELETdissolvedGBTA GUIDICELLI BALAGNE TRANSPORT AUTOdissolvedJEAN GIUDICELLIdissolvedJULES DOMINIQUE GALdissolvedMARIE GENTILLE AGOSTINIdissolved[ND]activePIERRE PIERREdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
JULIEN DARYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100