DOSSIERS / JULIE
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Company dossier

JULIE

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884883745 · 884883745 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JULIE
fr_insee
884883745
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dissolved
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Real-estate civil company (SCI)
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2020-07-06
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7 RUE DU RIF TRONCHARD, 38120 SAINT-EGREVE
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68.32B
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€150,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMILIE SOUQUET-GRUMEYDirigeant—France registry
JULIEN SOUQUET-GRUMEYDirigeant—France registry
NICOLE MARIE EMILIE BAUDOINDirigeant—France registry
RENE JEAN VICTOR SOUQUET-GRUMEYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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