DOSSIERS / SCI JULIEN DAVID
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Company dossier

SCI JULIEN DAVID

FRANCE · COMPANY · INCORPORATED 2002-06-15
KYBE ID: FR-498587005 · 498587005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JULIEN DAVID
fr_insee
498587005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-15
fr_insee
82 QUAI DE SEINE, 27310 CAUMONT
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID LETARDDirigeant—France registry
DAVID JULIENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVID JULIEN · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100