DOSSIERS / SCI JULIPE
← SearchExport PDF
Company dossier

SCI JULIPE

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538394693 · 538394693 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI JULIPE
fr_insee
538394693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-08
fr_insee
95 B RUE DE PREIZE, 10000 TROYES
fr_insee
68.20B
fr_insee
€100,000
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 JULIPEfr_insee · 453411365 · dissolved

Connections

5 links
Shared operator — likely the same administrator
ORIGIN T&RShared registered address · 3 share thisSCI JULES DIDIER 36Shared registered address · 3 share thisSCI JULES DIDIER 36Shared officer / director · 4 share thisF&C OTRShared officer / director · 4 share thisORIGIN T&RShared officer / director · 4 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

2 people
NameRoleFromSource
DAVID PAUL RAOUL PECARDDirecteur—France registry
JULIEN PIERRE PECARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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