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Company dossier

SCI JOLLY

FRANCE · COMPANY · INCORPORATED 2001-01-16
KYBE ID: FR-434214235 · 434214235 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI JOLLY

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Registration434214235

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-01-16

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Registered address20 RUE ALEXANDRE RAFFIN, 42300 ROANNE

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Industry68.20A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

COPROPRIETE LE NILOTICAactive DANIEL PRALUSdissolved FRANCOISE PICOSdissolved FREDERIC MAURICE JOLLYactive L ESSENCE DU CORPSactive MARCEL PIERRE ANDRE DUGENESTdissolved MARIE BELVALdissolved MORGANE PASSARDdissolved [ND]dissolved [ND]dissolved [ND]active SARL CHOITELdissolved SCI AZUR 2001dissolved SCI ROMAdissolved TDSRdissolved ZOHRA KAMMOUSSIactive

People with significant control

2 people

Name	Role	From	Source
ISABELLE CHRISTIANE GOMEZ	Directeur	—	France registry
FREDERIC MAURICE RAYMOND JOLLY	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAMILLE JOLLY · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100