DOSSIERS / GIULIA
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Company dossier

GIULIA

FRANCE · COMPANY · INCORPORATED 2017-07-20
KYBE ID: FR-831015763 · 831015763 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIULIA
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831015763
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dissolved
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Real-estate civil company (SCI)
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2017-07-20
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CHE DES CRETES, 20200 VILLE-DI-PIETRABUGNO
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIA FERRANDIDirecteur—France registry
GILBERT ANDRE FERRANDIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100