DOSSIERS / SCI JULFANA
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Company dossier

SCI JULFANA

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-835370495 · 835370495 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JULFANA
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835370495
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dissolved
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Real-estate civil company (SCI)
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2018-02-14
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8 CHE DU PARC, 95230 SOISY-SOUS-MONTMORENCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NADINE LUCIE RITA SIMONDirecteur—France registry
FABRICE MOYADirigeant—France registry
JULIEN MOYADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100