DOSSIERS / SCI JULIUS
← SearchExport PDF
Company dossier

SCI JULIUS

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852421072 · 852421072 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JULIUS
fr_insee
852421072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-15
fr_insee
3 RUE JULES LEFEVRE, 92400 COURBEVOIE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALICE HA-TRUNG TATIANA MARTIDirigeant—France registry
AURELIA LAN DAI JEANINE MARTIDirigeant—France registry
PIERRE ANDRE TRAN-AN MARTIDirigeant—France registry
JEAN-PIERRE MARTIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100