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Company dossier

SCI JOYMA

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539235630 · 539235630 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI JOYMA

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Registration539235630

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Statusdissolved

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TypeCivil company

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Incorporated2012-01-17

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Registered address136 RUE DE FRANCE, 06000 NICE

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Industry68.20B

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Share capital€270,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DENTAIRE FRANCE-PROMENADEdissolved DR GUEZ SAMUEL SELARLactive ECO-HABITATdissolved FRANCIMMOdissolved GALAXYdissolved JMAdissolved JS DENTAL HOLDINGactive JULIE MAI PHAM-VANdissolved Liubov Gederimactive [ND]active [ND]active [ND]active RENEE FIORIOdissolved SAMUEL GUEZdissolved SCI DACARdissolved SCI DU PARCdissolved SCI RESIDENCES DU PARC DE LAVAL LEVENSdissolved SOCIETE CIVILE IMMOBILIERE MAIELdissolved SPMAdissolved TRAVEL TOUR MEDITERRANEEdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
JOSE PEREZ GARCIA	Directeur	—	France registry
MANUEL PEREZ GARCIA	Directeur	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JOSE PEREZ GARCIA (officer) matches PEP José García Pérez — Barcelona provincial deputy, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL PEREZ GARCIA (officer) matches PEP Manuel Pérez García — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100