DOSSIERS / SCI JULSEB
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Company dossier

SCI JULSEB

FRANCE · COMPANY · INCORPORATED 2011-11-25
KYBE ID: FR-499281830 · 499281830 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JULSEB
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499281830
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dissolved
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Real-estate civil company (SCI)
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2011-11-25
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15 RUE DU GAL DE LARMINAT, 40990 SAINT-PAUL-LES-DAX
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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

2 people
NameRoleFromSource
JULIEN JACQUESDirecteur—France registry
SEBASTIEN VICTOR JOSEPH SALYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN JACQUES (officer) matches PEP Jacques Julien — Q66501434. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100