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Company dossier

SCI JULIETTA

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815232251 · 815232251 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI JULIETTA
fr_insee
815232251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-14
fr_insee
LE PETIT HAUT FECQ, 14310 MONTS-EN-BESSIN
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 JULIETTAfr_insee · 520155045 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI DE LA PEPINIEREShared officer / director · 2 share thisGROUPEMENT FORESTIER DE L HERBIONShared officer / director · 5 share thisMANOIR DE LA RIVIEREShared officer / director · 5 share thisGROUPEMENT FORESTIER LA BECASSEShared officer / director · 5 share thisGROUPEMENT FORESTIER DES LANDESShared officer / director · 5 share thisARNAUD LUC GALLOISShared registered address · 8 share thisGUILLAUME DIDIER GEORGES JEROME BAZIREShared registered address · 8 share thisDOLORES CHRISTELLE LAETITIA RAULDShared registered address · 8 share thisSOC CIVILE AMRAShared registered address · 8 share thisDIDIER DESLOGESShared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE LES PITOUSShared registered address · 8 share thisGWENAELLE MANUELLA SANDRA BUISSONShared registered address · 8 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

4 people
NameRoleFromSource
SEBASTIEN LUDOVIC TARDIFDirecteur—France registry
ISABELLE MARYVONNE PIERRETTE LEDARDMembre du directoire—France registry
PAUL JEAN FERNAND TARDIFMembre du directoire—France registry
VANESSA JANINE NATHALIE BLAISMembre du directoire—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