DOSSIERS / SCI JOLY PRO
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Company dossier

SCI JOLY PRO

FRANCE · COMPANY · INCORPORATED 2017-10-05
KYBE ID: FR-832415202 · 832415202 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JOLY PRO
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832415202
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dissolved
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Real-estate civil company (SCI)
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2017-10-05
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68 RUE NATIONALE, 62150 REBREUVE-RANCHICOURT
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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

2 people
NameRoleFromSource
AURELIE HOURRIEZDirecteur—France registry
VINCENT JOLYDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JOLY · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT JOLY (officer) matches PEP Vincent Joly — Q66500004. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100