DOSSIERS / SCI JOCE 47
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Company dossier

SCI JOCE 47

FRANCE · COMPANY · INCORPORATED 2006-02-10
KYBE ID: FR-488405291 · 488405291 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JOCE 47
fr_insee
488405291
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-02-10
fr_insee
2020-06-15
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33 RUE DES VOSGES, 68320 KUNHEIM
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACKY THOMASAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACKY THOMAS (officer) matches PEP Jacky Thomas — Q66500758. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off