DOSSIERS / SCI JULEO
← SearchExport PDF
Company dossier

SCI JULEO

FRANCE · COMPANY · INCORPORATED 2018-01-26
KYBE ID: FR-834934739 · 834934739 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JULEO
fr_insee
834934739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-26
fr_insee
2025-10-02
fr_insee
294 RTE DES SABLES, 01190 CHEVROUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS JACQUIERAdministrateur—France registry
TILOUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

NICOLAS JACQUIER (officer) matches PEP Nicolas Jacquier — Q66501352. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off