DOSSIERS / SCI JULIE
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Company dossier

SCI JULIE

FRANCE · COMPANY · INCORPORATED 2011-03-02
KYBE ID: FR-530729466 · 530729466 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JULIE
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530729466
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dissolved
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Real-estate civil company (SCI)
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2011-03-02
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ZI ROUTE DE FAULQUEMONT, 57740 LONGEVILLE-LES-SAINT-AVOLD
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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

4 people
NameRoleFromSource
AS PARTIMMO B 117675Membre du directoire—France registry
SOCIETE CIVILE LAUVICMembre du directoire—France registry
CHARLES ALBANIPrésident—France registry
GUY DAUPHINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100