DOSSIERS / SCI GIULIETTA
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Company dossier

SCI GIULIETTA

FRANCE · COMPANY · INCORPORATED 2010-12-13
KYBE ID: FR-528944077 · 528944077 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI GIULIETTA
fr_insee
528944077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-13
fr_insee
29 RUE AMPERE, 69680 CHASSIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GIULIETTAfr_insee · 419951272 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SC CAREXShared officer / director · 7 share thisSCI LES ILES JRShared officer / director · 7 share thisPLASMA PLUSShared officer / director · 7 share thisSCI DES CAPUCINESShared officer / director · 7 share thisSCI DE TOURVIELLEShared officer / director · 7 share thisSCI FENINVESTShared officer / director · 7 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

1 people
NameRoleFromSource
ARNAUD CARTERONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100