DOSSIERS / SCI JOVAL
← SearchExport PDF
Company dossier

SCI JOVAL

FRANCE · COMPANY · INCORPORATED 1997-05-07
KYBE ID: FR-412034381 · 412034381 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JOVAL
fr_insee
412034381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-07
fr_insee
2022-06-22
fr_insee
3 AV EMILE ACOLLAS, 75007 PARIS 7
fr_insee
68.20A
fr_insee
€457,347
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAMERON JohnsonDirigeant—France registry
RICHARD JohnsonDirigeant—France registry
DANIELLE VALINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

RICHARD Johnson (officer) matches PEP Richard Johnson — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off