DOSSIERS / SCI 41-43 RUE DE CHARTRES NEUILLY SEINE
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Company dossier

SCI 41-43 RUE DE CHARTRES NEUILLY SEINE

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-038879037 · 038879037 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 41-43 RUE DE CHARTRES NEUILLY SEINE
fr_insee
038879037
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-25
fr_insee
2 RUE DU GENERAL CORDONNIER, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
1
fr_insee
€231,722
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNES JOLYDirigeant—France registry
ANDRE JOLYDirigeant—France registry
ISABELLE JOLYDirigeant—France registry
VERONIQUE JOLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE JOLY (officer) matches PEP André Joly — Q66500667. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100