DOSSIERS / SCI CAIUS JULIUS CAESAR
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Company dossier

SCI CAIUS JULIUS CAESAR

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920751401 · 920751401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAIUS JULIUS CAESAR
fr_insee
920751401
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-25
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19 RUE BOURGEOISE, 95300 HEROUVILLE-EN-VEXIN
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE ANDRE DANIEL DUQUESNEDirecteur—France registry
MARIELLE GENEVIEVE THERESE DANSETTEDirecteur—France registry
JEAN-PIERRE ETIENNE LAURENT DUQUESNEMembre du directoire—France registry
NATACHA ANITA MAUD DUQUESNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100