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Company dossier

SCI VIRGILE JOLY

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830613022 · 830613022 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 200Risk signals 2Sources

Key facts

dissolved
SCI VIRGILE JOLY
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830613022
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dissolved
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Real-estate civil company (SCI)
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2017-06-29
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22 RUE DU PORTAIL, 34725 SAINT-SATURNIN-DE-LUCIAN
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68.20B
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€172,974
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Connections

200+ links
Shared operator — likely the same administrator
LE TRIDENTShared officer / director · 2 share thisAKARCHIShared officer / director · 2 share thisETE&COShared officer / director · 2 share thisNAUTIL'OShared officer / director · 2 share thisPGMCShared officer / director · 2 share thisSCI BOUQUET 27Shared officer / director · 2 share thisSOCIETE CIVILE PAMPELUNEShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE LA SENTINELLE DES CEVENNESShared officer / director · 2 share thisSCAN VETO TOULOUSEShared officer / director · 2 share thisEQUIPEMENT TECHNIQUE GUYANAISShared officer / director · 2 share thisPATTE BLANCHEShared officer / director · 2 share thisSCI MARLICEShared officer / director · 2 share thisKLEINE HABITATShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE LA FERME DU TUCShared officer / director · 2 share thisAB3C INVESTISSEMENTSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 200+ (strongest links) — full graph via /v1/entities/FR-830613022/network.

People with significant control

227 people
NameRoleFromSource
AGNES MARTINE PASCALE PAYSANTDirigeant—France registry
AGUSTIN ALMEDINA BAENADirigeant—France registry
ALAIN DEVIDASDirigeant—France registry
ALAIN GILBERT ANDRE VRIGNAUDDirigeant—France registry
ALAIN JEAN MICHEL PERCEVAUXDirigeant—France registry
ALAIN MARIE YVES MERIADECDirigeant—France registry
ALAIN TONNEAUDirigeant—France registry
ANAIS ISABELLE GASCONDirigeant—France registry
ANNABELLE FARGUESDirigeant—France registry
ANNE CHRISTINE YVONNE LEURIDANDirigeant—France registry
ANNE CLAUDINE MARGUERITE VANDENABEELEDirigeant—France registry
ANNE SOPHIE LAURENCE DAUMETDirigeant—France registry
ANNICK SIMONE CHRISTINE NILLYDirigeant—France registry
ANNIE MARIE PAULE FERNETDirigeant—France registry
ANTONIO CALDERINIDirigeant—France registry
ARIODirigeant—France registry
ARNAUD FABIEN COUPARDDirigeant—France registry
AUDE BERARDANDirigeant—France registry
AURELIE SIMMIE BERNADETTE BOUTTEDirigeant—France registry
AURORE VANAPPELGHEMDirigeant—France registry
BEATRICE MAXDirigeant—France registry
BEATRICE SYLVIE CHRISTINE MATHIEUDirigeant—France registry
BENEDICTE VARHELLEDirigeant—France registry
BERNADETTE MARIE JEANNE VOINETDirigeant—France registry
BERNARD ROGER LUC GILLARDDirigeant—France registry
BERNARD ROLAND BOURDELDirigeant—France registry
BLANDINE MARIE SOLANGE ARLETDirigeant—France registry
BRIGITTE CHRISTIANE MARCELLE DEPARTEDirigeant—France registry
BRIGITTE LOUISE TREDOULETDirigeant—France registry
BRIGITTE MARGUERITE HAMMERDirigeant—France registry
BRIGITTE MARIE HENRI VIARDDirigeant—France registry
BRUNO JEAN FRANCOIS ROBINEDirigeant—France registry
BRUNO MARQUEDirigeant—France registry
CAMILLE ADELINE BERANGERE OLIVIERDirigeant—France registry
CATHERINE ANNETTE GORLIERDirigeant—France registry
CATHERINE JEANNE BELYDirigeant—France registry
CATHERINE MARIE-CLAUDE OXOBYDirigeant—France registry
CECILE COLETTE JACQUELINE LEFEBVREDirigeant—France registry
CECILE FABIENNE GIANNESINIDirigeant—France registry
CECILE NICOLE BENEDICTE CAPONDirigeant—France registry
CEDRIC ZANONDirigeant—France registry
CHANTAL MARIE-JOSEPH MARSAULTDirigeant—France registry
CHARLES FRANCOIS ALBERT MARIE BRILLETDirigeant—France registry
CHRISTELLE CECILE MATHILDE HALLEYDirigeant—France registry
CHRISTIANE MARIE-LOUISE CARINE WIRRMANNDirigeant—France registry
CHRISTIAN MARCEL ANDRE FERRARIDirigeant—France registry
CHRISTIAN MARIE JACQUES DAMOURDirigeant—France registry
CHRISTINE VERONIQUE ISABELLE MAIREDirigeant—France registry
CHRISTOPHE ARMAND HAUSBERGDirigeant—France registry
CHRISTOPHE GOMISDirigeant—France registry
Showing 50 of 227 — full officer list via the API (/v1/entities/FR-830613022/people).

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFV VIRGILE JOLY LARZAC · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100