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Company dossier

SCI JOEL

FRANCE · COMPANY · INCORPORATED 1998-12-31
KYBE ID: FR-421393042 · 421393042 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI JOEL

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Registration421393042

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-12-31

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Registered address4 RUE DE LA BOUCHERIE, 67120 MOLSHEIM

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Industry68.20B

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Share capital€457

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALLO MIMMOdissolved ANGEL'Bdissolved AUGUSTE SALZGEBERdissolved CABINET D ORTHODONTIE DRS ROBERT ET MATERN SCMdissolved CABINET D ORTHODONTIE VINCENT ROBERTdissolved COLLECTIONSdissolved CRUS TERROIR TRADITIONactive DUCK ENGINEERINGactive GEORGES TRUTTMANNdissolved JEAN FLAJOLETdissolved MARYSANDEdissolved PROJECT - J2dissolved

People with significant control

5 people

Name	Role	From	Source
ANDREE JOELLE ROBERT	Membre du directoire	—	France registry
JEAN-BAPTISTE ROBERT	Membre du directoire	—	France registry
NOE GABRIEL ROBERT	Membre du directoire	—	France registry
MARIE-JOELLE JARDINE	Président	—	France registry
VINCENT ROBERT	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT ROBERT (officer) matches PEP Robert Vincent — Q66499721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT ROBERT (officer) matches PEP Robert Vincent — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100