DOSSIERS / SCI MAJULIETTE
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Company dossier

SCI MAJULIETTE

FRANCE · COMPANY · INCORPORATED 2005-10-26
KYBE ID: FR-484803978 · 484803978 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAJULIETTE
fr_insee
484803978
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-26
fr_insee
14 RUE DU GOUVERNEMENT, 02100 SAINT-QUENTIN
fr_insee
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
BASSAM ARTINDirecteur—France registry
EMMA JADE ALICE ARTINMembre du directoire—France registry
JULIETTE MARIE VERONIQUE ARTINMembre du directoire—France registry
VERONIQUE MARGUERITE SUZANNE CHARLETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EMMAJULIETTE · dissolved · name-sim 0.68) — 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