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Company dossier

SCI JOLAIN

FRANCE · COMPANY · INCORPORATED 2004-09-29
KYBE ID: FR-342220381 · 342220381 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI JOLAIN

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Registration342220381

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-09-29

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Registered address17 RUE MADAME DE SEVIGNE, 08000 CHARLEVILLE-MEZIERES

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Industry68.20B

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Employees1

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Share capital€14,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AA.COM.AUXCOMPTESdissolved A CORPS PARFAITdissolved ANTHONYactive C.A.D.LABactive HANSAGLASactive INFO'RMATIONdissolved INVEST SDdissolved ITC FRANCEdissolved JAPdissolved JOLAIN CORMONTREUILdissolved JOLAIN PARISdissolved JOLAIN REIMSdissolved JOLAIN ROYALEdissolved JOLAIN TALLEYRANDdissolved JOLAIN TROYES IIIdissolved JOLAIN VESLEdissolved LABORATOIRE KN PROTHESE DENTAIREactive MAJODENTdissolved RAFAEUdissolved SANDRINE LOBOactive

+9 more

People with significant control

1 people

Name	Role	From	Source
PATRICK JOLAIN	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JOLAIN ELUS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100