DOSSIERS / SCI DU MONT JOLI
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Company dossier

SCI DU MONT JOLI

FRANCE · COMPANY · INCORPORATED 1989-07-18
KYBE ID: FR-351280094 · 351280094 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU MONT JOLI
fr_insee
351280094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-18
fr_insee
2021-12-28
fr_insee
, 02160 BOURG-ET-COMIN
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN LOUIS BEAUDETdissolvedANDRE AMABLE TOURNADREdissolvedBERNARD ROBERT DARDENNEdissolvedCAMPING DE LA POINTEdissolvedCLAUDE MARIUS PETRIdissolvedDANIEL BICKdissolvedDIDIER TUDEROTdissolvedEBENEactiveENTREPRISE FERRER FRERESdissolvedGERALD TOPENOTdissolvedHELD GERMAINE MARIE JOSETTE SAPALYdissolvedLILIANE ROSEAUdissolvedNICOLE FERRERdissolvedODETTE ZEISSLOFFdissolvedPATRICIA LUCIENNE HERISEdissolvedPETANQUE BOURCOISEactiveRAYMONDE GUEDEdissolvedSCI DU PETIT MARAISdissolvedSPORT BOULES BOURG ET COMIN (S.B.B.C.)activeTONIC DANCEactive

+1 more

People with significant control

1 people
NameRoleFromSource
MICHEL DARDENNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off