DOSSIERS / SCI JUSYL
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Company dossier

SCI JUSYL

FRANCE · COMPANY · INCORPORATED 2014-06-18
KYBE ID: FR-802945097 · 802945097 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI JUSYL
fr_insee
802945097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-18
fr_insee
1 PL SAINT-ANDRE, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
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 JUSYLfr_insee · 351857404 · dissolved

Connections

12 links
Shared operator — likely the same administrator
MARIE LUCE DINANTShared registered address · 5 share thisWIADVENTUREShared registered address · 5 share thisEDIFICE CONSEIL CONSTRUCTIONShared registered address · 5 share thisJULY OF ST BARTHShared officer / director · 9 share thisECOLE JULIETTE DUBOIS COUTURE ET PARFUMERIEShared officer / director · 9 share thisG.F.V MEPShared officer / director · 9 share thisSOCIETE CIVILE HERMINEShared officer / director · 9 share thisEURO BDShared officer / director · 9 share thisJD CONCEPTShared officer / director · 9 share thisDUBOIS FERICYShared officer / director · 9 share thisSOC CIVILE DE PATRIMOINE EDGAR INVESTShared officer / director · 9 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.

Showing 11 of 12 — full graph via /v1/entities/FR-802945097/network.

People with significant control

2 people
NameRoleFromSource
SYLVIE SPORENDirecteur—France registry
⚠ JULIETTE DUBOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIETTE DUBOIS (officer) matches PEP Juliette Dubois — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100