DOSSIERS / SCI JOLAME
← SearchExport PDF
Company dossier

SCI JOLAME

FRANCE · COMPANY · INCORPORATED 1995-07-17
KYBE ID: FR-401713391 · 401713391 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JOLAME
fr_insee
401713391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-17
fr_insee
2 RUE de la Procession, 78100 Saint-Germain-en-Laye
fr_insee
68.20B
fr_insee
€2,896,531
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PAILLET FLORENCE NEE BARBIERIDirecteur—France registry
PAILLET PHILIPPEDirecteur—France registry
ANDRE JANIDirigeant—France registry
ANNIE TURNOWSKIDirigeant—France registry
BENJAMIN BARBIERIDirigeant—France registry
JANINE SITRUKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100