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Company dossier

SCI LE MESNIL

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879258820 · 879258820 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LE MESNIL

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Registration879258820

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-11-28

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Registered address9 RUE DU LOUVRE, 75001 PARIS

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Industry68.20B

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Share capital€33,000

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Companies at this address

11 total

ALAIN HUMBERTdissolved ERIC JAMETdissolved JOUBERT DOWNITOWNdissolved JOUBERT LOUVREdissolved KYMA PRODUCTIONactive MADELEINE GINOUZEactive MARION CORBELdissolved PRO J BEAUTYactive SAN PECAIREdissolved T-ERA CONSULTINGdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI CATARELLEShared officer / director · 5 share this SCI ARGOSShared officer / director · 5 share this SAN PECAIREShared officer / director · 5 share this AGA 49Shared officer / director · 5 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

Name	Role	From	Source
ANNABEL Julliard	Dirigeant	—	France registry
ARTUS Julliard	Dirigeant	—	France registry
GABRIELA Julliard	Dirigeant	—	France registry
CYRIL Julliard	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100