DOSSIERS / SOCIETE CIVILE IMMOBILIERE LAURA JULIEN
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Company dossier

SOCIETE CIVILE IMMOBILIERE LAURA JULIEN

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-487487373 · 487487373 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LAURA JULIEN
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487487373
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dissolved
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Real-estate civil company (SCI)
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2005-12-13
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15 RUE JULES PELLETIER, 77550 LIMOGES-FOURCHES
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68.20B
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€229,000
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Connections

8 links
Shared operator — likely the same administrator
GAEC LE MOULIN A VENTShared officer / director · 9 share thisCUMA DE MOULICENTShared officer / director · 9 share thisPARIS ASSOCIESShared officer / director · 9 share thisOR KON PIOREShared officer / director · 9 share thisEARL PARIS - BENOITShared officer / director · 9 share thisGARAGE DU VIGNOBLEShared officer / director · 9 share thisSCI ETANG DE PLAISANCEShared officer / director · 9 share thisJLP FORMATIONShared 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.

People with significant control

2 people
NameRoleFromSource
ANNE PAULA BATALHADirecteur—France registry
⚠ JEAN LUC PARISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN LUC PARIS (officer) matches PEP Jean-Luc Paris — Q66499858. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100