DOSSIERS / SCI SAINT-JULIEN
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Company dossier

SCI SAINT-JULIEN

FRANCE · COMPANY · INCORPORATED 2009-08-10
KYBE ID: FR-514379148 · 514379148 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI SAINT-JULIEN
fr_insee
514379148
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-08-10
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4 CHE DE LA REINE, Provencheres sur Fave, 88490 PROVENCHERES-ET-COLROY
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68.20B
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€3,000
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Connections

15 links
Shared operator — likely the same administrator
SCI DE LA REINE DEUXShared registered address · 3 share thisC.L.E.Shared officer / director · 3 share thisSCI DES TROIS VILLESShared registered address · 3 share thisVIDEO SELFShared officer / director · 3 share thisSCI DE LA REINE DEUXShared officer / director · 4 share thisSCI DES TROIS VILLESShared officer / director · 4 share thisSCI DE LA REINEShared officer / director · 4 share thisA.P.V. AUTOMAT PHOTO VIDEOShared officer / director · 9 share thisSCI SPATOMShared officer / director · 9 share thisNOWAY SASShared officer / director · 9 share thisEDEN SHOPShared officer / director · 9 share thisHOBRITOMShared officer / director · 9 share thisSCI PAESE DI MAREShared officer / director · 9 share thisMIDI FLEURSShared officer / director · 9 share thisSOFYVAN INVESTISSEMENTShared 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

3 people
NameRoleFromSource
PHILIPPE RENE BRIFFEDirecteur—France registry
GUY HOENDirigeant—France registry
YVAN ALAIN RENE TOMASI-SPAINIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100