DOSSIERS / SCI JULES VERNES 5
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Company dossier

SCI JULES VERNES 5

FRANCE · COMPANY · INCORPORATED 2008-11-21
KYBE ID: FR-509119087 · 509119087 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI JULES VERNES 5
fr_insee
509119087
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dissolved
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Civil company
fr_insee
2008-11-21
fr_insee
2021-09-30
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ZI DES VARENNES, 51700 DORMANS
fr_insee
68.20B
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€1,000
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Ownership structure

2 entities
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People with significant control

4 people
NameRoleFromSource
FREDERIC WOLFDirecteurFrance registry
GUY MAURICE BOUAZIZMembre du directoireFrance registry
MARTINE BENHAMOU NÉE BOU-AZIZMembre du directoireFrance registry
PATRICK KULAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JULES VERNE 1 · dissolved · name-sim 0.71) — 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