DOSSIERS / SCI 50 RUE RATISBONNE
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Company dossier

SCI 50 RUE RATISBONNE

FRANCE · COMPANY · INCORPORATED 2007-06-18
KYBE ID: FR-498631670 · 498631670 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 50 RUE RATISBONNE
fr_insee
498631670
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-06-18
fr_insee
2019-09-27
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32 RUE DE LA CLEF, 59800 LILLE
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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

4 people
NameRoleFromSource
JEAN-FRANCOIS JOLYAdministrateur—France registry
BERTRAND TRUDELLEMembre du directoire—France registry
FABIENNE WAEGENERMembre du directoire—France registry
JFJ INVESTISSEMENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS JOLY (officer) matches PEP Jean-François Joly — member of the French National Assembly, France. 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