DOSSIERS / SCI DU JOLIMAI
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Company dossier

SCI DU JOLIMAI

FRANCE · COMPANY · INCORPORATED 2004-03-08
KYBE ID: FR-452493992 · 452493992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU JOLIMAI
fr_insee
452493992
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-08
fr_insee
2023-09-28
fr_insee
7 RUE DES HAUTS VERGERS, 90130 MONTREUX-CHATEAU
fr_insee
68.20B
fr_insee
€16,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PAUL MICHEL MARCEL DURISAdministrateur—France registry
COSETTE MARIELLE BOSCOMembre du directoire—France registry
JEAN-PHILIPPE NICOLASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off