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Company dossier

SOCIETE CIVILE IMMOBILIERE JOYAMI

FRANCE · COMPANY · INCORPORATED 2010-03-26
KYBE ID: FR-521338004 · 521338004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE JOYAMI
fr_insee
521338004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-26
fr_insee
23 RES L'AUTRE BORD, 97220 LA TRINITE
fr_insee
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

3 people
NameRoleFromSource
ISABELLE ANDREDirecteur—France registry
YAEL ZAMIDirigeant—France registry
YOAN-MICHEL ZAMIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE HAG-IMMO · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100