DOSSIERS / SOCIETE CIVILE SC JULIAN
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Company dossier

SOCIETE CIVILE SC JULIAN

FRANCE · COMPANY · INCORPORATED 2013-12-17
KYBE ID: FR-799141023 · 799141023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE SC JULIAN
fr_insee
799141023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-17
fr_insee
8 AV DE FRANCE, 06190 ROQUEBRUNE-CAP-MARTIN
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68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN JEAN JULIEN DEVERDUNactiveALBERTO 2011dissolvedBEEF BOUTIQUEactiveBERNARD LENFANTactiveCARDIS BAKERYactiveCLAUDE EDMOND COSTAGLIOLIdissolvedDANIEL JACQUES PIERMEdissolvedJACKY SIMON MONTAILLEdissolvedJEAN CHARLES VEYSSETdissolvedJ & JCdissolvedKELIAN YOAN FRANCK LEONIactiveLE BOUCHE A OREILLEdissolved[ND]activeNICOLE PATIENTdissolvedNICOLO TONATOactivePIZZ'ARIA RESTAURANTSactiveROMAIN ROUVIDANTactiveSAINT MARTINdissolvedSAVERIO GULLACEdissolvedSCI CHARLOTTEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
GAETANO SMIMMARODirecteur—France registry
GABRIELLA LOPASSODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100