DOSSIERS / SOCIETE CIVILE JOLY
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Company dossier

SOCIETE CIVILE JOLY

FRANCE · COMPANY · INCORPORATED 2007-05-10
KYBE ID: FR-497915850 · 497915850 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE JOLY
fr_insee
497915850
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-05-10
fr_insee
11 AV JACQUES DUCLOS, 93420 VILLEPINTE
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE JOLYDirecteur—France registry
DAVID JOLYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID JOLY (officer) matches PEP David Joly — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100