DOSSIERS / SCI MAROLLAISE
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SCI MAROLLAISE

FRANCE · COMPANY · INCORPORATED 1998-04-30
KYBE ID: FR-418639936 · 418639936 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2InsolvencySources

Key facts

dissolved
SCI MAROLLAISE
fr_insee
418639936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-30
fr_insee
2021-01-28
fr_insee
2 RUE BLONDEL, 75003 PARIS 3
fr_insee
68.20B
fr_insee
€114,337
fr_insee

Connections

19 links
Shared operator — likely the same administrator
HAKIMA HANNACHIShared registered address · 3 share thisZYM PRODUCTIONSShared registered address · 3 share thisBJHShared officer / director · 4 share thisSCI BLONDELShared officer / director · 4 share thisJOLY CARGESEShared officer / director · 4 share thisLES TOURELLES 2009Shared officer / director · 4 share thisJOLILANGEShared officer / director · 4 share thisSJHShared officer / director · 8 share thisSYLVAIN JOLY DESIGN GROUPShared officer / director · 8 share thisJOLY AVENIR 1Shared officer / director · 8 share thisSCI YI'S REAL ESTATEShared officer / director · 8 share thisJOLY AVENIR IIIShared officer / director · 8 share thisEARL DE LA MARQUISEShared officer / director · 9 share thisMJ HOLDINGShared officer / director · 9 share thisJOLY AUTOMOBILEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-418639936/network.

People with significant control

5 people
NameRoleFromSource
BARBARA JolyDirigeant—France registry
ELSA JolyDirigeant—France registry
MATTHIEU JolyDirigeant—France registry
STANISLAS JolyDirigeant—France registry
SYLVAIN JolyDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off