DOSSIERS / SCI DU CLOS JOLY
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Company dossier

SCI DU CLOS JOLY

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513696377 · 513696377 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU CLOS JOLY
fr_insee
513696377
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-08
fr_insee
2 RUE JOSEPH BARA, 75006 PARIS
fr_insee
68.20B
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A CHEVALdissolvedADAMdissolvedATELIER GABRIEL DE BOISRIOU - E.U.R.L. D'ARCHITECTUREactiveCLAUDE CUEFFdissolvedDANG VAN ANH NGUYENdissolvedJOLY BERNAactiveLE CERCLE DES ELUS LOCAUXactiveLOCADAMdissolvedMAGIC FOUNTAINactive[ND]active[ND]dissolvedNICOLAS GABRILLARGUESdissolvedSCI 7 RUE VOLTAIREdissolvedSCI BARA JOLYdissolvedSCI DE L'OBSERVATOIREdissolvedSCI GRAND BARAdissolvedSCI KER MOOKdissolvedSCI LA COMBE AU POTdissolvedSCI PETIT BARAdissolvedSCI SOLACdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
ARNAUD JOLYDirecteur—France registry
DOMINIQUE LE CHAMPIONDirecteur—France registry
ADAMDirigeant—France registry
ALICE JOLYDirigeant—France registry
MARTIN JOLYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JOLY · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100