DOSSIERS / SCI DE JOLY
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Company dossier

SCI DE JOLY

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834251001 · 834251001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE JOLY
fr_insee
834251001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-27
fr_insee
15 AV DE LA BOURDONNAIS, 75007 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCEMENT MENUISERIE CONCEPTdissolvedAGENCEMENT MENUISERIE DE CHAMPAGNEactiveANATOLE SAINDELLEdissolvedBERNARD BENICHOUactiveBERNARD EMEdissolvedBERNARD LOMBARD DE BUFFIERES DE RAMBUTEAUdissolvedELODIE ISABELLE SANCHEZactiveJACQUELINE MARCELLE DREYFUSdissolvedLUCAS VICTOR WOOGdissolvedMayssa Otayekactive[ND]activeOPPIDAdissolvedPLC VH 15-1 HOLDdissolvedSCI ESTHIdissolvedSCI GARANCIERE ST SULPICEdissolvedSCI J P LdissolvedSCI J P L LUBECKdissolvedSCI VALINNAdissolvedSCI VAMAdissolvedSTE FLOREXIMAdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
ELIES ABDELKADER FarsiDirigeant—France registry
JASMINE FarsiDirigeant—France registry
MOHAMED AMINE FarsiDirigeant—France registry
NOHAM FarsiDirigeant—France registry
ELODIE ISABELLE SanchezPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100