DOSSIERS / SCI ABC JOLE
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Company dossier

SCI ABC JOLE

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-485098750 · 485098750 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABC JOLE
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485098750
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dissolved
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Real-estate civil company (SCI)
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2020-12-23
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2 IMP DE LA BARONETE, 57070 METZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALAIN WEISSGERBERMembre du directoire—France registry
BENOIT JOLEMembre du directoire—France registry
EVELYNE THIRIETMembre du directoire—France registry
JEAN-YVES WAWRUSZKOMembre du directoire—France registry
LAURENT DUNMembre du directoire—France registry
MICHEL LAMARCHEMembre du directoire—France registry
STEPHANE DRULIOLLEMembre du directoire—France registry
THOMAS MICHEL LAMARCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100