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Company dossier

SCI JOEL JULLIEN

FRANCE · COMPANY · INCORPORATED 2000-07-10
KYBE ID: FR-432241008 · 432241008 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JOEL JULLIEN

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Registration432241008

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-07-10

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Registered address80 QUAI JOSEPH GILLET, 69004 LYON

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Industry68.20B

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Share capital€90,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AZC MARKETINGdissolved BE CONCRETdissolved BENOIT JEAN PIERRE VOSLIONactive CMDCdissolved DANIEL CHARREYRONdissolved KAROLINA HULOVAdissolved L.O.C.C.dissolved MONIQUE MICHELdissolved [ND]active [ND]active OUALID CHELBIactive PROMOSOLUTIONSdissolved SARL ROCHEBRUNEdissolved SCI LAURYdissolved SYNDICAT COPROPRIETAIRES LYON PLAGE A-Bactive YVES JUSTIN LEON VERTdissolved

People with significant control

2 people

Name	Role	From	Source
JOEL JULLIEN	Dirigeant	—	France registry
NATHALIE YAKIMENKO	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOEL JULLIEN CONSEIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100