DOSSIERS / SCI JOLY ABADIE
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Company dossier

SCI JOLY ABADIE

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-452991565 · 452991565 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI JOLY ABADIE
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452991565
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active
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Civil company
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2011-12-30
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152 RUE DU 8 MAI 1945, 38540 GRENAY
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68.20B
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€592,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE MAUD JOLYDirigeant—France registry
FREDERIC ABADIEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JOLY ABADIE 2 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100