DOSSIERS / SOCIETE CIVILE LE JOYAU
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Company dossier

SOCIETE CIVILE LE JOYAU

FRANCE · COMPANY · INCORPORATED 2006-11-20
KYBE ID: FR-492894803 · 492894803 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE LE JOYAU
fr_insee
492894803
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-20
fr_insee
2022-09-15
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28 RUE DU QUATRE SEPTEMBRE, 75002 PARIS 2
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAIBA OUAISSIAdministrateur—France registry
HAMDI OUAISSIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

HAMDI OUAISSI (officer) matches PEP Hamdi Ouaissi — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off