DOSSIERS / SCI JULIVA
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Company dossier

SCI JULIVA

FRANCE · COMPANY · INCORPORATED 1999-04-01
KYBE ID: FR-401334131 · 401334131 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI JULIVA
fr_insee
401334131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-01
fr_insee
2021-07-29
fr_insee
RTE DE ROMANS, 26260 SAINT DONAT SUR L'HERBASSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

39 total
BLI TRANSITdissolvedBONNAFOUX LOGISTIQUEdissolvedCALIMMOdissolvedCHATTON TRANSPORTSdissolvedCO EXPLOITATION CHABERT M J ET FAURE M PdissolvedETABLISSEMENTS PERRENOTdissolvedGASTON PERRENOTdissolvedHLB TRANSdissolvedIDA PARTICIPATIONSdissolvedIMOFROID 49dissolvedIMOFROID 82dissolvedLE CALVEZ GESTIONdissolvedLE CALVEZ IMMOdissolvedLE CALVEZ SASdissolvedLE CALVEZ SERVICESdissolvedLES TITANSdissolvedMARIE JOELLE CLEMENTactiveMURIBANE PARTICIPATIONSactivePERRENOT DISTRI-MEUBLESdissolvedPERRENOT GROUPE SAactive

+19 more

Connections

9 links
Shared operator — likely the same administrator
SCI GIVIENNEShared officer / director · 10 share thisHLB TRANSShared officer / director · 10 share thisVOS LOGISTICS BULK INTERNATIONAL SPÓŁKA AKCYJNAShared officer / director · 10 share thisSCI BRICE DE GUETHARYShared officer / director · 10 share thisFRIGOTECH 09Shared officer / director · 10 share thisVOS LOGISTICS CARGO INTERNATIONAL SPÓŁKA AKCYJNAShared officer / director · 10 share thisPHG CONSEILShared officer / director · 10 share thisVOS LOGISTICS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisPHG IMMOBILIERShared 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.

People with significant control

3 people
NameRoleFromSource
LE CALVEZ SASDirigeant—France registry
PERRENOT LE CALVEZ MDDirigeant—France registry
PHILIPPE GIVONEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off