DOSSIERS / SCI JULES
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SCI JULES

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-533002218 · 533002218 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI JULES
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533002218
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dissolved
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Real-estate civil company (SCI)
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2011-06-16
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COUR DU CENTRE COMMERCIAL, 60300 SENLIS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI VALCASSINIShared officer / director · 6 share thisS.C.I. DU CENTREShared officer / director · 6 share thisM-C RABANETShared registered address · 7 share thisRESTOZERShared registered address · 7 share thisWEST COTESShared registered address · 7 share thisSUPERETTE BONSECOURSShared registered address · 7 share thisHIVER ENRICOShared registered address · 7 share thisJANY CLAUDE DAVIDShared registered address · 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

3 people
NameRoleFromSource
BEATRICE MARIE MARTHE VIRETDirecteur—France registry
DOMINIQUE GASTON AUGUSTE PIERRE DUHAUPANDDirecteur—France registry
VILLEVERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100