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Company dossier

SCI JOLY

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493469340 · 493469340 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI JOLY

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Registration493469340

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-12-27

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Dissolved2019-01-31

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Registered address15 AV BERLIOZ, 93270 SEVRAN

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Industry00.00Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALAIN JEAN-YVES MONTMASSONdissolved DAUREN OMAROVdissolved DPS RENOVATIONdissolved DUMITRU TIRZILIactive HICHAM BOUZIANEdissolved IMAN PRIMEURSactive JACQUES LEDUCactive JEAN MARC BUCCAFURRIactive JS CABdissolved KATHY JENNY LYDIE MAQUIGNEAUactive KULENDRAN DISHANTHdissolved LOUP GIESdissolved [ND]dissolved SARA RENOVactive TSIRY RAMANIRAKAactive

People with significant control

3 people

Name	Role	From	Source
JOCELYNE DUBOIS	Administrateur	—	France registry
ERIC LEFEBVRE	Dirigeant	—	France registry
LAETITIA HILGER	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC LEFEBVRE (officer) matches PEP Eric Lefebvre — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC LEFEBVRE (officer) matches PEP Eric Lefebvre — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2019-01-31Dissolved / struck off