DOSSIERS / SCI CASA JULIA NOA
← SearchExport PDF
Company dossier

SCI CASA JULIA NOA

FRANCE · COMPANY · INCORPORATED 2014-05-23
KYBE ID: FR-802472787 · 802472787 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CASA JULIA NOA
fr_insee
802472787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-23
fr_insee
22 ALL des Chênes Verts, 33950 Lège-Cap-Ferret
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI JULIE GEORGES VShared registered address · 3 share thisJ.P.H.B FINANCEShared registered address · 3 share thisSCI JULIE GEORGES VShared officer / director · 5 share thisBMR IMMOBILIERShared officer / director · 5 share thisJ.P.H.B FINANCEShared officer / director · 5 share thisAQUITAINE FONCIERShared officer / director · 5 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
JEAN-PHILIPPE BERGEYDirecteur—France registry
JPHB FINANCEMembre du directoire—France registry
Julie BERGEYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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