DOSSIERS / SOCIETE CIVILE IMMOBILIERE JOAN
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE JOAN

FRANCE · COMPANY · INCORPORATED 2006-01-11
KYBE ID: FR-487966962 · 487966962 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE JOAN
fr_insee
487966962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-11
fr_insee
41 RUE DES FLOTS, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
LES TERRADESShared officer / director · 2 share thisMANIFLO 78Shared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE FANOUShared officer / director · 5 share thisGLR 25Shared officer / director · 5 share thisNEOLOGIKShared officer / director · 5 share thisLOC-EVENTSShared registered address · 8 share thisJULIA INVESTShared registered address · 8 share thisGLR 25Shared registered address · 8 share thisBAGES BOXShared registered address · 8 share thisBBOXShared registered address · 8 share thisPHARMACIENS SANS FRONTIERES DES P.0.Shared registered address · 8 share thisLES TERRADESShared registered address · 8 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
JOAN PHILIPPE JOSEPH JULIADirigeant—France registry
MATTHIEU SEBASTIEN JULIAPrésident—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 (SOCIETE CIVILE IMMOBILIERE FANOU · dissolved · name-sim 0.71) — 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