DOSSIERS / SCI JOLOU
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Company dossier

SCI JOLOU

FRANCE · COMPANY · INCORPORATED 2006-10-24
KYBE ID: FR-492536594 · 492536594 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JOLOU
fr_insee
492536594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-24
fr_insee
2567 AV DE LA RESISTANCE, 83000 TOULON
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING MARC DANANDirigeant—France registry
MCLDirigeant—France registry
MARC DANANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100