DOSSIERS / SCI JULPOT
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Company dossier

SCI JULPOT

FRANCE · COMPANY · INCORPORATED 2015-05-13
KYBE ID: FR-811380815 · 811380815 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JULPOT
fr_insee
811380815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-13
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214 CHE DU VIEUX CIMETIERE, 33650 SAINT-MORILLON
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARC JACQUES LOUIS JULIENDirecteur—France registry
ERIC POTINDirigeant—France registry
SAS JUBILADODirigeant—France registry
VIRGINIE POTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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