DOSSIERS / SCI GIULIA
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Company dossier

SCI GIULIA

FRANCE · COMPANY · INCORPORATED 2024-08-27
KYBE ID: FR-932266588 · 932266588 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI GIULIA
fr_insee
932266588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-27
fr_insee
77 RUE CARNOT, 27200 VERNON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
TOO CONSULTINGShared registered address · 5 share thisSS FORMATIONShared registered address · 5 share thisGIBOUREAU MARC EMILEShared registered address · 5 share thisBOELECShared registered address · 5 share thisGREEN AUDIT SOLUTIONShared officer / director · 9 share thisACACIAS INVESTShared officer / director · 9 share thisGIBOUREAU MARC EMILEShared officer / director · 9 share thisMS FIRMShared officer / director · 9 share thisIDF ISOShared officer / director · 9 share thisSAINT MAURICEShared officer / director · 9 share thisLEDIAGIMMOShared officer / director · 9 share thisS.C.I CHEVALIER DU PHOENIXShared officer / director · 9 share thisPOKE LA 75Shared officer / director · 10 share thisSOLUTIONS HANDISENIORShared officer / director · 10 share thisIS GLOBAL INCShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-932266588/network.

People with significant control

2 people
NameRoleFromSource
olivier HetteDirecteur—France registry
umut tiryakiMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100