DOSSIERS / SCI KERJOLY
← SearchExport PDF
Company dossier

SCI KERJOLY

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915297261 · 915297261 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KERJOLY
fr_insee
915297261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-07
fr_insee
7 BD PAUL-EMILE VICTOR, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT JolyDirecteur—France registry
ANNE MARGUERITE TARNAWICKIMembre du directoire—France registry
CHRISTIANE GINETTE ORTUNOMembre du directoire—France registry
PIERRE JOLYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JOLY (officer) matches PEP Pierre Joly — Q66501039. Apply enhanced due diligence.

Risk journey — why 16?

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