DOSSIERS / SCI JULAC
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Company dossier

SCI JULAC

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881859094 · 881859094 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JULAC
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881859094
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dissolved
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Real-estate civil company (SCI)
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2020-02-25
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214 CHE DU VIEUX CIMETIERE, 33650 SAINT-MORILLON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELISE CAZEAUXDirecteur—France registry
LAURENT MAURICE PIERRE LACOTEDirecteur—France registry
MARC JACQUES LOUIS JULIENDirecteur—France registry
VIRGINIE POTINDirecteur—France registry
SAS JUBILADODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JULPOT · dissolved · name-sim 0.5) — 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