DOSSIERS / SCI JULEMA
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Company dossier

SCI JULEMA

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534964200 · 534964200 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JULEMA
fr_insee
534964200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-29
fr_insee
1 RUE DE BUFFON, 49100 ANGERS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOUNTING & REPORTINGdissolvedAPI LAB TESTINGdissolvedAPOSTILLEdissolvedAVANTIF CENTRE OUESTdissolvedAVAUGOURdissolvedAXEL THUEdissolvedBAPTISTE FAUCHERactiveBARTAVELLEactiveBECOUZEdissolvedBELIEREdissolvedBELKAactiveBESTRANSFERdissolvedCAC PLGdissolvedCALVO FINANCEdissolvedCARTIERdissolvedCHRISTIAN TREYSSAC DENIS PITHON ET ARNAUD DELANOUE NOTAIRES ASSOCIESdissolvedCONTROLE QUALITE DIFFUSIONdissolvedCORRIBactiveCYKAdissolvedECZODdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
LENAICK LE GRATIETDirecteur—France registry
BERNARD LE GRATIETDirigeant—France registry
MARGAUX LE NIGNOLDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100