DOSSIERS / SCI ST JULIEN
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Company dossier

SCI ST JULIEN

FRANCE · COMPANY · INCORPORATED 2008-07-18
KYBE ID: FR-505316893 · 505316893 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ST JULIEN
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505316893
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dissolved
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Real-estate civil company (SCI)
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2008-07-18
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10 RUE BOURGEOISE, 37600 BEAULIEU-LES-LOCHES
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68.20B
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€500
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Connections

9 links
Shared operator — likely the same administrator
LE SAINT MANDEShared officer / director · 2 share thisJEAN-FRANCOIS GAILLARDShared registered address · 4 share thisSCI PHARMAShared registered address · 4 share thisMARC RAYMOND VEYSSIEREShared registered address · 4 share thisDG IMMOShared officer / director · 6 share thisLES LAPINS BLEUSShared officer / director · 6 share thisSCI LA TETE D'ORShared officer / director · 6 share thisMAISON DE COUTURE SANDRINE GODINShared officer / director · 6 share thisLES SAVEURS GOURMANDESShared officer / director · 6 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

4 people
NameRoleFromSource
MARC RENE ARMEL GAUTHIERDirecteur—France registry
DOMINIQUE ROLAND JOSEPH PETITMembre du directoire—France registry
FRANCOIS JEAN LEROUXMembre du directoire—France registry
SANDRINE GODINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100