DOSSIERS / SCI JULIA
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Company dossier

SCI JULIA

FRANCE · COMPANY · INCORPORATED 2015-05-26
KYBE ID: FR-811585017 · 811585017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JULIA
fr_insee
811585017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-26
fr_insee
24 RUE MEHUL, 93500 PANTIN
fr_insee
68.20B
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€2,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDELNASSER ICHOUdissolvedAGENCE D'ASSAINISSEMENT EUROPEEN AAEdissolvedALP-MINdissolvedAMINAdissolvedASSISTANCE SERVICE NETTOYAGEactiveASSISTANCE SEVICES VITRESdissolvedA.S. TRANSPORTactiveAU SALON DU MEUBLEactiveAVANESSactiveBIFI BASSE FREQUENCEdissolvedCARROSSERIE MEHULdissolvedCBI BATIMENTdissolvedCGA SERVICESdissolvedCHANTAL BOUADANAdissolvedCHRISTOPHE FRANCOISdissolvedCHTIMATICactiveCLASS'ENSEIGNEdissolvedCLAUDE LABOIRIEdissolvedDEL OLMO BactiveD M Pdissolved

+47 more

People with significant control

4 people
NameRoleFromSource
JEAN-JACQUES BENGUIGUIDirigeant—France registry
JOHANNA BENGUIGUIDirigeant—France registry
SCI MEHULDirigeant—France registry
JOACHIM BENGUIGUIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100