DOSSIERS / SCM JULAUR
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Company dossier

SCM JULAUR

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-799239850 · 799239850 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM JULAUR
fr_insee
799239850
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-26
fr_insee
103 AV JEAN JAURES, 47000 AGEN
fr_insee
66.19A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FANNY HELENE CHARLOTTE VOYERDirecteur—France registry
JULIE LAVILLEDirecteur—France registry
LAURENT RIGALDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JULAU · 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