DOSSIERS / S.C.I. JULK
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Company dossier

S.C.I. JULK

FRANCE · COMPANY · INCORPORATED 2014-11-26
KYBE ID: FR-808009542 · 808009542 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. JULK
fr_insee
808009542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-26
fr_insee
38 AV HOCHE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1777dissolved33 VOLTAIRE & DANTONdissolvedAARV MALHOTRAdissolvedADVISO MANAGEMENTactiveADVISO PARTNERSdissolvedADVISO REAL ASSETactiveAGATHE MARIE BLANCHE FREDERIQUE DUJAYdissolvedALEXIS FRANCIS ANDRE BELANGERactiveALLEE MARTREdissolvedALLEGRIA ADVISORYactiveALPHA COLIBRIdissolvedALTANA - 14 CHANCE MILLYdissolvedALTERMINDdissolvedAMAZBactiveAMETHYSTE GLOBALdissolvedANDELLEdissolvedANGELINE MARIE CHARLOTTE LABBEactiveANTOINE KROELLactiveAUX AMIS DU D.dissolvedBC PARTNERS ADVISORS SARLactive

+230 more

People with significant control

2 people
NameRoleFromSource
JULIEN PAUL AIME KerleauDirigeant—France registry
MAXIME KerleauPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100