DOSSIERS / SCI JOLLY
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Company dossier

SCI JOLLY

FRANCE · COMPANY · INCORPORATED 2023-12-27
KYBE ID: FR-982897720 · 982897720 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI JOLLY
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982897720
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active
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Real-estate civil company (SCI)
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2023-12-27
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2 ALL des Houx, 72250 Parigné-l'Évêque
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Emilie JOLLYDirecteur—France registry
APPLICOIFMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JOLY JOLY · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100