DOSSIERS / SCI JULIE 17
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Company dossier

SCI JULIE 17

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804500122 · 804500122 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI JULIE 17
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804500122
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dissolved
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Real-estate civil company (SCI)
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2014-09-11
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77 RTE DE MONS, 31130 BALMA
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
MEDOC OCEAN DIAGNOSTICS IMMOBILIERSShared officer / director · 4 share thisETUD'HABITATShared officer / director · 4 share thisDT EXPERTISEShared officer / director · 4 share thisPIERRE AUROREShared officer / director · 9 share thisPICARD FAMILYShared officer / director · 9 share thisSCI MARCShared officer / director · 9 share thisSCI DE RECHIMASShared officer / director · 9 share thisDESIGN ALUShared officer / director · 9 share thisANQUETIL BONNET TAXIShared officer / director · 9 share thisEURL FABONNETShared officer / director · 9 share thisSCI FJP LES LILASShared 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.

People with significant control

2 people
NameRoleFromSource
FABIENNE BONNETDirigeant—France registry
DIDIER TRONCOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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