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Company dossier

SCI JULIEN

FRANCE · COMPANY · INCORPORATED 1997-06-19
KYBE ID: FR-412619918 · 412619918 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JULIEN

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Registration412619918

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Statusdissolved

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TypeCivil company

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Incorporated1997-06-19

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Registered address56 BD SAINT-GERMAIN, 75005 PARIS

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Industry68.20B

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Share capital€99,092

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CULTURES ET COLLECTIVITES LOCALESdissolved DAMLAactive HEDWIGE ORTLIKdissolved HEDWIGE OTTUKactive JEAN CLAUDE GOMBERTactive JEHANNE WASFYactive LIZELIOactive NABIL DIB AWADAactive [ND]active ODYSSEEactive ROLAND MARTIAL MICHEL LEMENAGERdissolved SCI CHATEAUDUNdissolved SCI FONTAINEBLEAUdissolved SCI IRENEdissolved SCI KINOdissolved SCI MARTHA 2dissolved SIRAdissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE JULIEN	Président	—	France registry
JEHANNE WASFY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL JULIEN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100