DOSSIERS / SCI DU POULON 2
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Company dossier

SCI DU POULON 2

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-788475648 · 788475648 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DU POULON 2
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788475648
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dissolved
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Real-estate civil company (SCI)
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2012-10-01
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1962 RTE DE L'AUTAN, POULON D'EN HAUT, 31530 SAINTE-LIVRADE
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68.20B
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€104,000
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Connections

8 links
Shared operator — likely the same administrator
OFFICE NOTARIAL JULIEN NOTAIRESShared officer / director · 4 share thisSCI DU POULONShared officer / director · 4 share thisCAR GESTIONShared officer / director · 4 share thisCENTRE D'AFFAIRES DU ROULAGEShared officer / director · 4 share thisGROUPEMENT FORESTIER BRENACShared officer / director · 5 share thisJBN NATURE RENOV'Shared officer / director · 5 share thisBIP-BIP AMBULANCEShared officer / director · 5 share thisTP PARADIS & FILSShared officer / director · 5 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

7 people
NameRoleFromSource
ANTOINE LAURENT RAPHAEL JULIENDirigeant—France registry
CAROLINA ROSELINE EVA JULIENDirigeant—France registry
ESTELLE ROXANNE MATILDE JULIENDirigeant—France registry
FRANCK ANTOINE ERIC JULIENDirigeant—France registry
JEAN-BAPTISTE JULIENDirigeant—France registry
LUDOVICA PILOTIDirigeant—France registry
MARIE-AMANDINE JULIENDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU POULON · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100