DOSSIERS / DESRAYAUD - ZULLI II
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Company dossier

DESRAYAUD - ZULLI II

FRANCE · COMPANY · INCORPORATED 2007-08-02
KYBE ID: FR-499434090 · 499434090 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DESRAYAUD - ZULLI II
fr_insee
499434090
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-08-02
fr_insee
2023-12-30
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12 RUE BARODET, 69004 LYON
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68.20B
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC ZULLIAdministrateur—France registry
AGNES MARIE-PIERRE ZULLIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DESRAYAUD ZULLI · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off