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Company dossier

SCI DU JOLI BOIS

FRANCE · COMPANY · INCORPORATED 2011-01-17
KYBE ID: FR-529625691 · 529625691 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DU JOLI BOIS
fr_insee
529625691
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-01-17
fr_insee
2022-12-05
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7 RUE DES SORBIERS, 08400 CHALLERANGE
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68.32A
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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

2 people
NameRoleFromSource
JEAN-CLAUDE LEROYMembre du directoire—France registry
SOPHIE BANASIAKMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE LEROY (officer) matches PEP Jean-Claude Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE LEROY (officer) matches PEP Jean-Claude Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off