DOSSIERS / SCI JULIE I
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Company dossier

SCI JULIE I

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844578542 · 844578542 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI JULIE I
fr_insee
844578542
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dissolved
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Real-estate civil company (SCI)
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2018-12-14
fr_insee
RTE DE STILETTO, POLE D'ACTIVITE DU STILETTO, 20000 AJACCIO
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
MICHEL MAJD EL DINE AMHANDirecteur—France registry
ANNE-MARIE MUCCHIELLIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JULIE II · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100